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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 : 1825K
Urals Energy Public Company Limited
14 April 2010
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:
+--------------------------------+------------------------------+
| | |
| Allenby Capital Limited | +44 (0)20 3328 5656 |
+--------------------------------+------------------------------+
| Nick Naylor | |
| Alex Price | |
+--------------------------------+------------------------------+
| | |
+--------------------------------+------------------------------+
| Pelham Bell Pottinger | +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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