News Column

Notice of AGM (Agenda)

May 14, 2014



NEWS RELEASE For Immediate Release - May 15, 2014 The Board of Directors of JSC Chelyabinsk Zinc Plant Adopted the Agenda of the Annual General Meeting. Chelyabinsk, Russia - May 14, 2014 - The Board of Directors of JSC Chelyabinsk Zinc Plant ("JSC CZP") (LSE, MICEX: CHZN) adopted the Agenda of the Annual General Meeting to be held on June 26, 2014. The Annual General Meeting will address the following agenda items: 1. The adoption of the annual report and annual financial statements, including the profit and loss account of JSC CZP based on the results of the 2013 financial year. 2. Distribution of profits and losses of JSC CZP based on the results of the 2013 financial year. 3. The election of the Board of Directors of JSC CZP. 4. The election of the Audit Commission of JSC CZP. 5. The appointment of the external auditors of JSC CZP. 6. The approval of an interested party transaction in relation to the obtaining of directors and officers liability insurance for JSC CZP. 7. The determination of the cost for the provision of directors and officers liability insurance for JSC CZP. 8. The adoption of redrafted Charter of JSC CZP. 9. The adoption of redrafted Regulations on the General Shareholders' Meeting of JSC CZP. 10. The adoption of redrafted Regulations on the Board of Directors of JSC CZP. The Board of Directors of JSC CZP has decided to recommend to the Annual General Shareholders' Meeting of JSC CZP not to declare or pay annual dividends based on the results of the 2013 financial year. Retained earnings based on 2013 results to allocate to finance investment activity of the Company. The information (materials) that must be provided to shareholders in preparation for the Annual General Shareholders' Meeting will be on display from June 06, 2014 (on business days during business hours from 10:00AM to 04: 00PM) at the Department of corporate and property relations of JSC CZP: 24 Sverdlovsky Trakt, Chelyabinsk 454008, Russian Federation. Completed voting ballots should be forwarded to the following addresses: * JSC Chelyabinsk Zinc Plant, 24 Sverdlovsky Trakt, Chelyabinsk 454008, Russian Federation. * CJSC "VRK", 16 Dobrolyubova Street, 5th floor, Yekaterinburg, 620014 Russian Federation. The deadline for submission of completed voting ballots: June 24, 2014. The Annual General Meeting will be held at the following venue: The Conference Hall of the plant administration building (bldg. 4), situated at: 24 Sverdlovsky Trakt, Chelyabinsk, Russian Federation. The Annual General Meeting will start at 10:00AM (local time), with the registration of meeting participants beginning at 09:00AM (local time). About Chelyabinsk Zinc PlantChelyabinsk Zinc Plant is the leading Russian zinc producer. In 2013 the plant produced 166,357 tonnes of saleable SHG zinc. According to consolidated IFRS accounts, revenue in 2013 was RUB 13,062 mln and EBITDA was RUB 1,077 mln. Ordinary shares of CZP are traded on the Moscow exchange MICEX-RTS under ticker CHZN and Global Depository Receipts (GDR) are traded on the London Stock Exchange under ticker CHZN. Investor and Media Contacts: Natalya Vasilieva, PR, ngv@zinc.ru Tel: +7 (351) 799-01-52 Evgeny Ponomarev, IR, eyp@zinc.ru Tel: +7 963 998-55-58 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.




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