Chelyabinsk mine construction enterprise to hold AGM on June 30, 2006

Chelyabinsk Mine Construction Enterprise JSC is going to hold AGM on June 30, 2006. The points on the agenda include approving of the company’s annual report, the P&L statement, and the P&L distribution, including the declaration of dividends. The shareholders will also elect the Board members the Inspection Committee, and the company’s Auditor for 2006.