OREANDA-NEWS. January 24, 2013. On the 19th of December, this year’s final meeting of KAMAZ Board of Directors took place in Moscow under the chairmanship of Sergey Chemezov, General Director of Russian Technologies. The Board of Directors of OJSC KAMAZ approved 2013 Business Plan of KAMAZ Group.

The Board made the following decisions: to update the Strategic Development Program of OJSC KAMAZ till 2020; to observe the code of ethics and legality; to comply with insider information requirements of the current legislation.

The Board approved the new versions of the Regulations on Insider Information of OJSC KAMAZ and the Regulations on Information Policy of OJSC KAMAZ.

The Board approved a transaction between OJSC KAMAZ and JSC RT-AUTO and the Draft Confidentiality Agreement as amended.