OREANDA-NEWS. An absentee voting of members of OJSC KAMAZ’s Board of Directors on issues concerning preparation and conduct of the Annual General Meeting of OJSC KAMAZ’s Shareholders was taken on May 22, 2013.

The members of OJSC KAMAZ’s Board of Directors preliminarily approved an annual report, an annual account of OJSC KAMAZ, approved an agenda and draft decisions relating to the issues of the Annual General Meeting of Shareholders. In particular, the company’s Board of Directors advised the Annual General Meeting of Shareholders to earmark 10 percent from the 2012 net profit of OJSC KAMAZ for dividend payment.

Other problems will be considered at the next meeting of OJSC KAMAZ’s Board of Directors.