28.05.2014, 22:10
Decisions of OJSC KAMAZ’s Board of Directors
OREANDA-NEWS. KAMAZ board directors’ absentee voting was carried out on May 21, 2014.
In view of the forthcoming annual general meeting, many issues were considered there. The Board of Directors
preliminarily approved OJSC KAMAZ’s annual report for 2013;
took into account information on the contents of OJSC KAMAZ’s accounting statements;
recommended distributing the net profit of OJSC KAMAZ for 2013 and paying dividends; suggested that the annual general meeting should approve ZAO BDO as an auditor of financial and economic activities of OJSC KAMAZ for 2014;
approved and submitted draft versions of OJSC KAMAZ’s Charter and internal documents to the AGM; formed an agenda of the annual general meeting of OJSC KAMAZ;
approved a notification for shareholders about OJSC KAMAZ’s annual general meeting scheduled for June 27, 2014;
approved the form and text of ballot papers for the annual general meeting;
approved planning and conducting OJSC KAMAZ’s AGM and specified a list of materials submitted to shareholders preparing for the AGM.
In addition, OJSC KAMAZ’s board directors decided to place non-convertible interest documentary bearer bonds of Series from 02 to 10 by absentee ballot.
The board meeting of OJSC KAMAZ decided to change the number of members of the company’s Management Board and prematurely terminate Kirill Puzyrkov as a member the Management Board of OJSC KAMAZ.
In view of the forthcoming annual general meeting, many issues were considered there. The Board of Directors
preliminarily approved OJSC KAMAZ’s annual report for 2013;
took into account information on the contents of OJSC KAMAZ’s accounting statements;
recommended distributing the net profit of OJSC KAMAZ for 2013 and paying dividends; suggested that the annual general meeting should approve ZAO BDO as an auditor of financial and economic activities of OJSC KAMAZ for 2014;
approved and submitted draft versions of OJSC KAMAZ’s Charter and internal documents to the AGM; formed an agenda of the annual general meeting of OJSC KAMAZ;
approved a notification for shareholders about OJSC KAMAZ’s annual general meeting scheduled for June 27, 2014;
approved the form and text of ballot papers for the annual general meeting;
approved planning and conducting OJSC KAMAZ’s AGM and specified a list of materials submitted to shareholders preparing for the AGM.
In addition, OJSC KAMAZ’s board directors decided to place non-convertible interest documentary bearer bonds of Series from 02 to 10 by absentee ballot.
The board meeting of OJSC KAMAZ decided to change the number of members of the company’s Management Board and prematurely terminate Kirill Puzyrkov as a member the Management Board of OJSC KAMAZ.
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