News

Annual share-holders meeting of Zavolzhsky motorny zavod

15.04.2011

Annual share-holders meeting of Zavolzhsky motorny zavod will take place on 7th June 2011.

 

Decision was taken during meeting of ZMZ Board of Directors (protocol dd 15.04.11).

In annual meeting shareholders will review following questions:

1. Approval of OAO ZMZ annual report for 2010.

2. Approval of OAO ZMZ annual accounting for 2010 including income and losses report.

3. Approval of allocation of OAO ZMZ profits according to results of finance year 2010.

4. Introduction of changes to Chart of ZMZ.

5. Approval of ZMZ auditor on 2011 finance year 2011.

6. Selection of members for ZMZ board of directors.

7. Selection of ZMZ revision committee members

 

Ballot for voting in annual shareholders meeting of OAO ZMZ includes 10 candidates for 9 positions in board of directors.

 

 



Zavolzhsky Motor Plant,
Address: 1a, Sovetskaya str., Zavolshye, Nizhny Novgorod region, Russia, 606522
phone: (83161) 32578,
fax: (83161) 37242,
e-mail: zmz@zmz.ru

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