Annual shareholders meeting of OJSC KAMAZ will be held in early June 2003

Annual shareholders meeting of OJSC KAMAZ will be held in early June 2003 This decision was taken at the regular meeting of the Board of Directors of the company, told RBC in the press-service of JSC "KAMAZ".Included in the agenda of the Board of Directors the election of the Chairman of the Board was not considered as officials of the Ministry of state property of the Russian Federation did not have time to prepare the relevant documents. As noted in the press service of the company, according to the decree of the RF government dated 23 January 2003, a fundamental condition for election and re-election of the new Chairman of the Board of Directors of OJSC KAMAZ is the Directive of the government, which in the apparatus of the Ministry of state property of the Russian Federation did not have time to draw.Recall that recently OJSC "KAMAZ" was included in the list of 18 Russian strategic companies with a government stake of more than 20%, the control over the activities which must be carried out personally by the Prime Minister of the Russian Federation.The main candidate for the post of Chairman of the Board of Directors is the head of the Ministry of industry and science of the Russian Federation Ilya Klebanov. Election of the Chairman of the Board of Directors of the company postponed until the beginning of March,2002. OJSC KAMAZ produced and sold products in the amount of 19 billion 475 million rubles, which is by RUR 2.8 billion more than in 2001. Was made 20 thousand 56 trucks. In 2003. the company plans to produce about 24 thousand trucks.11.02.2003.



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