26th Nov 2009 16:44
Urals Energy Public Company Limited
('Urals Energy' or the 'Company')
Notice of AGM
Urals Energy today announces the notice of the Annual General Meeting of the Company to be held at 10am on 18 December 2009 at the Hilton Cyprus Hotel, Archbishop Makarios III Avenue, 1516 Nicosia, Cyprus.
The AGM is being convened to approve the 2008 Annual Accounts, to re-elect directors in accordance with the Company's articles and approve an auditor. The 2008 Annual Accounts will be dispatched to shareholders along with a management discussion and report shortly.
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 is available on the Company's website at the following address: www.uralsenergy.com
Management also intends to hold an investor conference call on 10 December 2009 following the release of the 2008 Annual Accounts, for shareholders who are unable to attend the meeting in Cyprus. Details of the conference call will be available in the 2008 Annual Accounts statement and the Company's website.
26 November 2009
Enquiries:
|
Allenby Capital Limited |
+44 (0)20 3328 5656 |
|
Rod Venables/James Reeve |
|
|
Pelham PR |
+44 (0)20 7337 1500 |
|
Mark Antelme |
|
|
Evgeniy Chuikov |
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Urals Energy Plc