OREANDA-NEWS. The Board of Directors of OJSC “Power Machines” adopted a decision on convocation of the extraordinary general shareholders’ meeting on February 22, 2007.

The agenda of the extraordinary general shareholders’ meeting will include the issues on election of the Board of Directors and Audit Committee of the company in new structure, as well as approval of a new wording of the charter and internal documents regulating the activity of the bodies of OJSC “Power Machines”.