UEN Urals EN.

 

TIDMUEN 
 
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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