Chelyabinsk Electrode Plant to hold EGM on January 23, 2007
20 November 2006 (12:45)
Chelyabinsk Electrode Plant is going to hold an extraordinary general meeting on January 23, 2007 The points on the agenda include approval of the new edition of the company’s Charter and of the Provision on the company’s sole executive body.
The shareholders will also consider the early termination of powers of the Board of Directors, electing the new Board and the new inspection committee.
The shareholders will also consider the early termination of powers of the Board of Directors, electing the new Board and the new inspection committee.
 | Embed to Blog |  | Subscribe to Newsletter |  |
Other materials on the topic::
- EGM of Chelyabinsk Region Distribution, Processing, and Collection of Press JSC to be held on November 26, 2006
- Board of VSMPO AVISMA Corporation decides to hold EGM to terminate powers of Board Members based on one shareholder’s application
- Shareholders of Electromachine JSC to consider early resignation of GD on September 6, 2006
- Board of Directors of Uralboremash JSC decides to hold extraordinary shareholder meeting on August 10, 2006
- Shareholders of structural unit producer of Chelyabinsk to consider early termination of Board of Directors plenary powers on February 28