OREANDA-NEWS. OJSC KAMAZ’s annual general meeting chaired by Sergey Chemezov, Director General of Rostec Corporation, Chairman of KAMAZ Board of Directors, will take place in Naberezhnye Chelny.
The meeting will consider the company’s results of activity for 2013. In particular, the shareholders plan to approve an annual report and financial statements of OJSC KAMAZ, new versions of the company’s internal documents, interested party transactions.
President of Tatarstan Rustam Minnikhanov, Deputy CFO of Rostec Igor Zavyalov and Deputy CEO of Rostec Sergey Skvortsov, Chairman of Vnesheconombank Vladimir Dmitriev, Managing Director of ZAO Sberbank CIB Ruben Vardanyan, other board directors of KAMAZ and guests plan to participate in the AGM of OJSC KAMAZ.