UEN Urals EN.

 

TIDMUEN 
 
RNS Number : 2312M 
Urals Energy Public Company Limited 
26 January 2009 
 

26 January 2009 
 
 
Urals Energy Public Company Limited 
 
 
('Urals Energy' or the 'Company') 
 
 
Result of EGM 
 
 
Urals Energy reports the result of the previously announced Extraordinary 
General Meeting of the Company held today at its registered address in Cyprus. 
 
 
 
 
At the Extraordinary General Meeting of the Company, the shareholders approved 
the resolution for the transfer by the Company of its ownership interests in ZAO 
Oil Company Dulisma and OOO Taas Yuriakhneftegazodobycha to OOO Sberbank Capital 
or another affiliate of OAO Sberbank in consideration of the full and final 
release and discharge of all of the Company's outstanding obligations to OAO 
Sberbank under and pursuant to its loan agreements with the bank. 
 
 
 
 
The details of the proposals and the resolution adopted are described in the 
shareholders circular dated 9 January 2009 which was sent to the Company's 
shareholders and which is available on the Company's website, 
www.uralsenergy.com. 
 
 
 
 
 
 
 
 
 
 
 
 
Enquiries: 
 
 
+-------------------------+---------+---------------------------------------+ 
| Pelham PR               |         |                                       | 
+-------------------------+---------+---------------------------------------+ 
| Evgeniy Chuikov         |         | +44(0)20 3008 5506                    | 
+-------------------------+---------+---------------------------------------+ 
| Mark Antelme            |         | +44(0)20 3178 6242                    | 
+-------------------------+---------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGEAEFKALDNEFE 
 

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