UEN Urals EN.

 

TIDMUEN 
 
RNS Number : 4566T 
Urals Energy Public Company Limited 
28 September 2010 
 

28 September 2010 
                      Urals Energy Public Company Limited 
                        ('Urals Energy' or the 'Company') 
 
                                  NOTICE OF AGM 
 
 
Urals Energy, the Russian focused oil & gas exploration and production company, 
announces that it has today posted notice of its Annual General Meeting to its 
shareholders. The AGM will be held on 22 October 2010 at 11:00 a.m. at the 
registered office of the Company at Evagoras Building, Office 34, 3rd floor, 31 
Evagorou Avenue, Nicosia, CY-1066, Cyprus. 
 
The purpose of the meeting is to consider and, if fit, to adopt the following 
resolutions: 
 
ORDINARY RESOLUTIONS 
 
1.      Consideration of the consolidated financial statements for the year 
ended 31 December 2009 prepared by PricewaterhouseCoopers Cyprus, the report of 
the auditors thereon and the Directors' Report on the recommendations of the 
Board of Directors; 
2.      Re-election of Ingeborg Srenger as a director of the Company, on the 
recommendation of the Board of Directors; 
3.      Re-election of Leonid Y. Dyachenko as a director of the Company, on the 
recommendation of the Board of Directors; and 
4.      That PricewaterhouseCoopers Cyprus be re-appointed as the auditors of 
the Company for calendar and fiscal year 2010 pursuant to the terms of an 
engagement letter and on the recommendation of the Board of Directors. 
 
A Notice of the AGM has today been posted to shareholders, setting out further 
information regarding the proposals and the notice of the meeting. A copy of the 
notice of AGM is available on the Company's website at the following address: 
www.uralsenergy.com in accordance with AIM Rule 20. 
 
Enquiries: 
 
+----------------------------------+--------------------------------+ 
| Urals Energy Public Company      | +7 495 795 03 00               | 
| Limited                          |                                | 
+----------------------------------+--------------------------------+ 
| Alexei Maximov                   |                                | 
+----------------------------------+--------------------------------+ 
| Grigory Kazakov                  |                                | 
+----------------------------------+--------------------------------+ 
|                                  |                                | 
| Allenby Capital Limited          | +44 (0)20 3328 5656            | 
+----------------------------------+--------------------------------+ 
| Nick Naylor                      |                                | 
| Alex Price                       |                                | 
+----------------------------------+--------------------------------+ 
|                                  |                                | 
+----------------------------------+--------------------------------+ 
| Pelham Bell Pottinger            | +44 (0)20 7861 3232            | 
+----------------------------------+--------------------------------+ 
| Mark Antelme                     |                                | 
+----------------------------------+--------------------------------+ 
| Jenny Renton                     |                                | 
+----------------------------------+--------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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