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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Urals EN. | LSE:UEN | London | Ordinary Share | CY0107130912 | ORD USD0.126 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 35.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 1704D
Urals Energy Public Company Limited
26 November 2009
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 | |
+-----------------------------------------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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