Shareholders of structural unit producer of Chelyabinsk to consider early termination of Board of Directors plenary powers on February 28

An extraordinary general meeting is to be held at Kombinat Stroitelnikh Konstruktsiy JSC, structural unit producer of Chelyabinsk, on February 28, 2006.

The items on the agenda include the amendments and additions to the company’s Charter, the possible early termination of powers of Members of the company Board and the election of the new Board of Directors.

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