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RBC Information Systems

April 2, 2004

RBC Board sets the date of the Annual General Meeting

At a recently held meeting, the Board of Directors of OAO RBC Information Systems (???, ????: RBCI) determined the date of the Annual General Meeting (AGM) of Shareholders. In accordance with the Board's decision the Annual General Meeting will be held on June 8, 2004.

The Board approved the following AGM agenda that will be comprised of the following items:

  1. Approval of the annual report and the financial statements of the Company; appropriation of available earnings of the Company for 2003
  2. Approval of a new edition of the Articles of Association of the Company
  3. Approval of a new edition of the Regulations of the Board of Directors
  4. Elections to the Board of Directors
  5. Elections to the Audit Commission of the Company
  6. Appointment of the auditors
  7. Approval of related-party transactions

A list of those entitled to vote will be based on records in the Company's Register as of April 21, 2004. A notice of the Annual General Meeting of Shareholders will be published in the Rossiyskaya Gazeta newspaper not later than May 18, 2004.

Investor contact: Natalia Makeeva
Tel: +7 (095) 363-1111 (ext. 1369), e-mail: ir@rbc.ru, Web: www.rbcinfosystems.com.

 

 

 

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