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OJSC Cherkizovo Grp (CHE)

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Tuesday 31 May, 2011

OJSC Cherkizovo Grp

Result of EGM

RNS Number : 5062H
OJSC Cherkizovo Group
31 May 2011



Cherkizovo Group OJSC


Result of Extraordinary General Meeting (EGM)




Moscow, Russia - May 31, 2011. Cherkizovo Group OJSC (LSE: CHE) is one of Russia's leading integrated and diversified meat producers. The Group hereby gives notice of the result of an Extraordinary General Meeting (EGM), held on the 27th of May 2011.


At the EGM,  shareholders  approved a proposal to increase the authorized charter capital of the Group by the placement of additional ordinary shares in the quantity of 1 700 000 (one million seven hundred thousand), each with a nominal value of 0.01 rouble.



- Ends -


For further information:


Investors and analysts


Irina Ostryakova

Head of Communications


Cherkizovo Group OJSC


Tel. +7 495 788 3232 ext. 5019



Russian media


Irina Ostryakova

Head of Communications


Cherkizovo Group OJSC


Tel. +7 495 788 3232 ext. 5019


UK/international media

Tom Allison

Alex Money


Temple Bar Advisory


Tel: +44 20 7002 1080




Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of the Group. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might" the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid market change in our industry, as well as many other risks specifically related to the Group and its operations.


This information is provided by RNS
The company news service from the London Stock Exchange