Result of EGM
26 Gennaio 2009 - 11:44AM
UK Regulatory
TIDMUEN
RNS Number : 2312M
Urals Energy Public Company Limited
26 January 2009
26 January 2009
Urals Energy Public Company Limited
('Urals Energy' or the 'Company')
Result of EGM
Urals Energy reports the result of the previously announced Extraordinary
General Meeting of the Company held today at its registered address in Cyprus.
At the Extraordinary General Meeting of the Company, the shareholders approved
the resolution for the transfer by the Company of its ownership interests in ZAO
Oil Company Dulisma and OOO Taas Yuriakhneftegazodobycha to OOO Sberbank Capital
or another affiliate of OAO Sberbank in consideration of the full and final
release and discharge of all of the Company's outstanding obligations to OAO
Sberbank under and pursuant to its loan agreements with the bank.
The details of the proposals and the resolution adopted are described in the
shareholders circular dated 9 January 2009 which was sent to the Company's
shareholders and which is available on the Company's website,
www.uralsenergy.com.
Enquiries:
+-------------------------+---------+---------------------------------------+
| Pelham PR | | |
+-------------------------+---------+---------------------------------------+
| Evgeniy Chuikov | | +44(0)20 3008 5506 |
+-------------------------+---------+---------------------------------------+
| Mark Antelme | | +44(0)20 3178 6242 |
+-------------------------+---------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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