During a special meeting on March 28, 2007, shareholders of GAZ Group will consider pre-schedule abdication of directors` board and election of a new board.
Decision of calling a pre-schedule meeting was made at a consultation on 28 of December, 2006.
Shareholders will also consider possible changes in the Charter of the joint-stock company and modifications in the regulations concerning the directors` board.
The list of people having a right to participate in the meeting will be made according to the data of January 2007.
December 2, 2006, GAZ Group commenced to initiate public offering of 6.2 mln of additionally emitted common shares to increase the registered capital of the enterprise by 42.5%. The offering will last until the last share is offered, but not later than February 1, 2007.
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