Ural Chemical Machine-Building Plant to pass dividend for 2007

The extraordinary general meeting of Yekaterinburg-based oil and mayonnaise producing company resulted in the decision to pass the dividend for 2008. In addition, the present stockholders elected the new Board of Directors, comprising seven members now.

Russian Special-Property Alloys Management Company’s annual general meeting held in Yekaterinburg resulted in the decision to pass a dividend for 2007. In addition, a Board of Directors was elected: Sergey Gilvarg, Serafim Kolpakov, Igor Tkachenko, and Yuri Valkovskiy became the new BOD members.

The stockholders meeting of Ural Railway Mechanical Engineering Works JSC (UZhZM), member of Sinara Group, was held on May 18, 2006. The meeting was attended by the stockholders owning 74% of voting shares. The stockholders decided to approve of the company’s annual report and of the accounting statements for 2005. They also approved of some modifications and amendments to the articles of the association. The stockholders decided to pass a dividend for 2005. They also elected the members of the company’s Board of Directors, seven in number, and the inspection commission consisting of three

On June 21, 2006, the Board of Directors of Electromashina JSC held a meeting. Members of the Board came up with the decision to suggest that the stockholders pass a dividend for 2005.

The shareholders of Polevskoy Cryolite Plant decided to pass the dividend for 2011 because of the net loss incurred last year. The decision was made in the course of the annual general meeting, Interfax-Ural refers to the plant as reporting. The plant’s net loss (calculated in accordance with the Russian Accounting Standards) came to 406.762m RUR in 2011. In fact, the plant paid no share dividend in 2010 as well – also due to losses. The stockholders approved of the annual report, elected the Board of Directors and the check-up committee and appointed Capital Audit Group as the company’s