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June 24-th 2016 Shareholders' Annual General Meeting

COMMUNICATION ABOUT THE HOLDING OF THE SHAREHOLDERS' ANNUAL GENERAL MEETING OF KAMAZ PUBLICLY TRADED COMPANY (KAMAZ PTC)

Pursuant to the resolution of the Board of Directors of KAMAZ PTC dated March 6-th 2017 (Minutes No. 3, date of compiling the minutes is March 9-th 2017), this is to inform the shareholders in KAMAZ PTC of the calling of KAMAZ PTC Shareholders’ Annual General Meeting on June 23-rd 2017 (hereinafter referred to as the General Meeting).

Domicile of KAMAZ PTC: 2 Avtozavodsky Avenue, Naberezhnye Chelny, Republic of Tatarstan, Russian Federation, 423827.

Type of the General Meeting: Annual.

Form of holding the General Meeting: meeting (joint attendance by the shareholders to discuss agenda topics and to pass decisions on the topics put to vote).

Date of compiling the list of the persons entitled to take part in the General Meeting: 9 May 29-th 2017 as the register of KAMAZ PTC shareholders stands at 6.00pm (Moscow time).

Date of Holding the General Meeting: June 23-rd 2017.

Place for Holding the General Meeting: Republic of Tatarstan,
Naberezhnye Chelny, 91 Mashnostroitelnaya Street (Building of IT-Park).

Time that check-in of the participants in the General Meeting is due to begin: 11 hours (Moscow time) on the day of calling the General Meeting at its venue.

Time that registration of the participants in the General Meeting is to end: after finishing discussion of the last agenda topic of the General Meeting for which there is the quorum and before the time begins which is made available to the persons who have not voted yet up to this moment.

Time that the General Meeting is due to open: 1.00pm (Moscow time).

Agenda of the General Meeting:
1) Approval of the Annual Report of KAMAZ PTC. 
2) Approval of the Annual Accounts (Financial Statements) of KAMAZ PTC. 
3) Approval of the Profit Distribution of KAMAZ PTC Based On the Performance Results for the Year 2015.
4) Regarding the Amount, Dates and Form of Dividend Payment Based On the Performance Results of KAMAZ PTC for the Year 2015. 
5)Regarding Payment of Remuneration for Service on the Board of Directors of KAMAZ PTC to the Members of the Board of Directors of KAMAZ PTC. 
6)Regarding the Transaction Involving Liability Insurance of the Members of the Board of Directors of KAMAZ PTC, the Members of the Management Board of KAMAZ PTC and the General Director of KAMAZ PTC Which Is an Interested Party Transaction. 
7) Regarding the Payment of Remuneration for Service on the Auditing Board of KAMAZ PTC To the Members of the Auditing Board of KAMAZ PTC. 
8) Regarding the Approval of the Charter of KAMAZ PTC in the New Edition. 
9) Regarding the Approval of the Terms of Reference on KAMAZ PTC Shareholders’ General Meeting in the New Edition.
10) Regarding the Approval of the Terms of Reference on KAMAZ PTC Board of Directors in the New Edition. 
11) Regarding the Approval of the Terms of Reference on the Management Board of KAMAZ PTC in the New Edition. 
12) Regarding the Approval of the Terms of Reference on the General Director of KAMAZ PTC in the New Edition. 
13) Regarding the Approval of the Terms of Reference on the Auditing Board of KAMAZ PTC in the New Edition. 
14) Election of the Members of the Board of Directors of KAMAZ PTC.
15) Election of the Members of the Auditing Board of KAMAZ PTC. 
16) Approval of the Auditors of KAMAZ PTC. 
17) Regarding the Participation of KAMAZ PTC in the Association of Supplementary Education «Multi-functional Center for Applied Qualifications of Machine Building Industry». 
18) Regarding Approval of Transactions Which Are Interested Party Transactions Which May Be Executed In the Future In the Process of KAMAZ PTC Carrying Out Regular Business Activities. 

Completed voting ballots can be sent to KAMAZ PTC by regular mail to the following address: 423827, Republic of Tatarstan, Naberezhnye Chelny, 2 Avtozavodsky Prospect, Group for Dealings with Securities, Shareholder and Insider Relations. 
Completed voting ballots can be delivered personally to the following address: 423827, Republic of Tatarstan, Naberezhnye Chelny, 2 Avtozavodsky Prospect. 
When determining the quorum and summing up voting results, such votes shall be taken into consideration as are represented by the voting ballots which were received no later than 2 (two) days before the date of holding the Meeting. 

The shareholders are in a position to familiarize themselves with the briefing materials of the Meeting from June 2-nd 2016 through June 23-rd 2016, on working days from 9.00am to 5.00pm, at the following address: 2 Avtozavodsky Avenue, Naberezhnye Chelny, Republic of Tatarstan, while on the day of holding the General Meeting – at the place of its holding until the time of closing the General Meeting as well as at web site of KAMAZ PTC in the Internet at the following address: www.kamaz.ru

Telephone for inquiries: +7 (8552) 45-20-12, e-mail: sharipovaag@kamaz.rulogunova@kamaz.ru

Transportation to the IT-Park Building will be provided on June 24-th 2016 by bus from Fort Dialog Bus Stop along Avtozavodsky Prospect (on the side of the Organ Concert Hall) from 10.30am until 1.00pm (buses will be running at an interval of 20 minutes) and back from the IT-Park Building. 





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