OREANDA-NEWS. The Board of directors of OJSC “SIBUR Holding” decided to call the extraordinary general meeting of shareholders of OJSC “SIBUR Holding” under the initiative of the Board of directors of the company in the form of absentee voting on December 22, 2006.

The Board of directors recommended the General meeting of shareholders to transfer powers of an individual agency of OJSC “SIBUR Holding” to the management organization – OJSC “SIBUR”.

The issues on approval of the transaction of interest - the conclusion of the contract between OJSC “SIBUR Holding” and OJSC “SIBUR” about transfer of powers of an individual agency of OJSC “SIBUR Holding” to OJSC “SIBUR” are included in the approved agenda of the extraordinary general meeting shareholders of OJSC “SIBUR Holding”, and also about the approval of a new edition of the Charter of OJSC “SIBUR Holding” and new edition of Regulations about the Board of directors of OJSC “SIBUR Holding”.