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Annual shareholders meeting of OAO «Zavolzhskiy motorny zavod» will take place 30th April 2013.

01.04.2013

Annual shareholders meeting of OAO «Zavolzhskiy motorny zavod» will take place 30th April 2013.

Decision was accepted in meeting of ZMZ board of directors (protocol №15 dd 29.03.2013)

 

In annual meeting shareholders will review following issues:

1) Approval of ZMZ Annual report for 2012.

2) Approval of ZMZ annual accounting reports for 2012, including report about profits and losses.

3) Approval of ZMZ profits and losses allocation according to results of 2012 finance year.

4) Approval of ZMZ auditor for 2013 finance year.

5) Selection of members for ZMZ board of directors.

6) Selection of members ZMZ Revision committee.

7) About bonuses for members of ZMZ board of directors.

 

Ballot for voting in ZMZ annual general meeting includes 12 candidates for 9 positions in the board of directors.

 

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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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