OREANDA-NEWS. The board of directors of OJSC “KAMAZ” has made a decision to hold the annual general meeting of shareholders of the company on June 26, 2007 in the city of Naberezhnye Chelny.

The Agenda of the meeting includes the following issues:
* Approval of the annual report of OJSC “KAMAZ”.
* Approval of the annual accounting reporting, including reports on profits and losses of OJSC “KAMAZ”.
* Approval of profit distribution of OJSC “KAMAZ” by results of 2006.
* About size, terms and form of payment of dividends by results of 2006.
* Approval of the auditor of OJSC “KAMAZ”.
* Approval of interest deals between OJSC “KAMAZ” and OJSC Bank VTB.
* Election of members of the Board of directors of OJSC “KAMAZ”.
* Election of members of the Audit committee of OJSC “KAMAZ”.