Chelyabinsk Electrode Plant to hold EGM on January 23, 2007
Chelyabinsk Electrode Plant is going to hold an extraordinary general meeting on January 23, 2007 The points on the agenda include approval of the new edition of the company’s Charter and of the Provision on the company’s sole executive body.
The shareholders will also consider the early termination of powers of the Board of Directors, electing the new Board and the new inspection committee.
The shareholders will also consider the early termination of powers of the Board of Directors, electing the new Board and the new inspection committee.
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