OREANDA-NEWS. June 09, 2010. Board of Directors of PSC VSMPO-AVISMA Corporation made a decision to call annual General Meeting of Shareholders on June 28, 2010 in Berezniki, Perm region.

Agenda of General Meeting of Shareholders includes the following issues: approval of annual report summarizing the results of work for 2009 and annual accounts, distribution of profit and losses, election of members of Board of Directors and Auditing Commission, appointment of PSC VSMPO-AVISMA Corporation auditor.

It was recommended by Board of Directors that annual General Meeting of Shareholders pay out dividends in the amount of 1 ruble 50 kopecks per each registered ordinary share. The date was also determined for drawing up a list of persons having the right to participate in General Meeting of Shareholders.