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THE ANNUAL MEETING OF SHAREHOLDERS OF OPEN SOCIETY "UHTINSKY NPZ" WILL TAKE PLACE ON JUNE, 24TH IN

				
				
				
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THE ANNUAL MEETING OF SHAREHOLDERS OF OPEN SOCIETY "UHTINSKY NPZ" WILL TAKE PLACE ON JUNE, 24TH IN
TO MOSCOW.
      Moscow, on May, 25th. A/PRIME-TASS/. Annual general meeting of shareholders
Open Society "Uhtinsky NPZ" (UHNZ), branch NK "п п?п п п п?п " (KOMI),
Will take place on June, 24th 1999 g in Moscow, has informed on Tuesday department
The information and public relations NK "KomiTEK".
      Questions on the statement of the annual report are switched on in the agenda,
Accounting balance, the bill of profits and joint-stock company losses for 1998 g,
Distribution of profits and losses; about modification and additions in
The charter, about modification of Position about Open Society Board of directors
"Uhtinsky NPZ", about payment of dividends for 1998 g on the exclusive
To actions, the statement of the auditor, election of members of board of directors of joint-stock company and
By-election of members of a revision committee.
      Open Society board of directors "Uhtinsky NPZ" recommended to the annual
To meeting of shareholders to pay dividends under preference shares in
Conformity with order and the terms established by the charter.
      The meeting will begin at 11.00 to the address: Moscow, street 1st Tver -
Jamsky, п?.19, "Oriental carpet-hotel", a hall "St.-Petersburg". - 0 - ai/ed
//* an information Source: the Prime-TASS, 25.05.99
//* Reg. Nom. - 1090500242.53-------------------------------------------