14th Apr 2010 15:18
Urals Energy Public Company Limited
('Urals Energy' or the 'Company')
14 April 2010
Notice of EGM
Following the announcement on 12 April 2010, regarding the agreement reached with Petraco Oil Company Limited relating to the restructuring of the prepayment financing arrangements, Urals Energy today announces that the notice of the required Extraordinary General Meeting ("EGM") has been dispatched to its shareholders.
In accordance with AIM Rule 15 "Fundamental changes of business", completion of this restructuring is conditional, inter alia, upon the Company obtaining certain approvals from holders of Urals Energy ordinary shares.
The EGM will be held at Evagoras Building Office, 34 3rd Floor, 31 Evagorou Avenue, Cyprus at 10.00 a.m. local Cyprus time on 29 April 2010.
A circular has 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
Enquiries:
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Allenby Capital Limited |
+44 (0)20 3328 5656 |
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Nick Naylor Alex Price |
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Pelham Bell Pottinger |
+44 (0)20 7337 1500 |
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Mark Antelme |
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Evgeniy Chuikov |
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Related Shares:
Urals Energy Plc