OREANDA-NEWS. June 06, 2007. The board of management of the OJSC “Kirov Plant” informs the stockholders of the company that the Annual General meeting will take place on June 29th 2007 at the Recreation Center named after I.I. Gaza. The address is Stachek pr. 72, Saint-Petersburg ( underground station “Kirov Plant”), reported the press-centre of  OJSC “Kirov Plant”.

Start at 11:00, registration starts at 09:30.

AGENDA
1. Order establishing of the Annual General Meeting.
2. Approval a yearly report.
3. Approval of accounts of the company for 2006 year, including amounts of profit and losses.
4. Profit and losses distribution, including dividend payout.
5. Board of management election.
6. Auditing committee election..
7. Approval the auditor of the company at the Russian rules of accounting.
8. Approval the auditor of the consolidated statements for 2006 and 2007, in accordance with the international standards of financial accounting.
9. Approval the provision of the board management of OJSC “Kirov Plant” on the new boarding.
10. Approval the provision of the auditing committee of OJSC “Kirov plant” on the new wording.
11. Directors’ emoluments.
12. Auditors’ fees.

List of stockholders, who have a right to participate in the Annual General meeting, in accordance with the resolution of the board of management , was drawn up to a stockholders registry of OJSC “ Kirov Plant” on May 11th 2007.

The ballots have been sent to all the stockholders.

You can vote as follows:
1. Fill in the ballots and mail them to: Stacheck pr.47, Saint-Petersburg , 198097, Counting Board, or give the filled ballots to Stacheck pr.47, Saint-Petersburg (wage office , 2nd floor).
Closing day is June 26th 2007.
The ballots, received by the company before June 27th 2007 take part in making a quorum of the Annual General Meeting and voting for the agenda.
2. Right at the meeting.

A stockholder, coming to register and take part in the Annual General Meeting, has to have the nest documents:
Passport or another identity document, voting ballots , received by mail.

Representative of a stockholder- physical body:
Passport, a letter of attorney, executed in accordance to section 4 paragraph 185 of the Civil codex of Russian Federation, voting ballots.

Representative of a stockholder – juridical person:
Passport, a letter of attorney, executed in accordance to section 4 paragraph 185 of the Civil codex of Russian Federation, or a document, proving the election (appointment) to a post of the juridical person, voting ballots, received by mail.

The information materials of the agenda will be laid open on June 9-28th 2007 on weekdays at 10:00 – 16:00 at Stacheck pr.47, Saint-Petersburg (wage office , 2nd floor).

You are welcome to ask questions about the Annual General Meeting by the phone: (812) 320 -38-15, (812) 784-99-02.