MOSCOW--(BUSINESS WIRE)--
SITRONICS FILES AGM DOCUMENTATION
MOSCOW, Russia – May 29, 2012 – JSC SITRONICS (SITRONICS or the “Group”) (LSE: SITR), a leading provider of telecommunications, information technology and microelectronic solutions in Russia and the CIS, today announced that it has filed the documents for the Annual General Meeting of SITRONICS’ Shareholders (“AGM”) to be held on June 28, 2012, to the Financial Services Authority (“FSA”) via National Storage Mechanism, according to the London Stock Exchange Listing Rules.
The documents provided to the FSA are as follows:
- Notice to shareholders
- BALLOT No. 1 for Voting on Agenda Item No.1
- BALLOT No. 2 for Voting on Agenda Items No.2, 3, 4
- BALLOT No. 3/1 for Voting on Agenda Item No.5
- BALLOT No. 3/2 for Voting on Agenda Item No.5
- BALLOT No. 4 for Voting on Agenda Items No.6,7,8
- List of the related party transactions requiring approval by the General Meeting of Shareholders of JSC SITRONICS.
Copies of the documents are available on the Company's website at www.sitronics.com and for inspection at the National Storage Mechanism's website: http://www.hemscott.com/nsm.do. The documents will be also available upon submitting the request to ir@sitronics.com.
***
For further information, please visit www.sitronics.com or contact:
|
Corporate Communications Irina Lanina Vice President
Tel: +7 495 225 0030 |
Investor Relations Olga Ovchinnikova Head of Investor Relations Tel: +7 495 225 00 30
|
SITRONICS is a leading provider of telecommunication solutions, including software, equipment and systems integration, IT solutions and microelectronic solutions in Russia and the Commonwealth of Independent States with a strong presence in Central and Eastern Europe and a growing presence in the Middle East and Africa.
SITRONICS serves over 3,500 clients, maintains offices in 30 countries and exports its products and services to more than 60 countries.
SITRONICS’ key Telecommunication Solutions operations are based in Moscow (Russia), Prague (Czech Republic) and Athens (Greece), while the company’s IT Solutions and Microelectronics divisions are based in Kiev (Ukraine) and Zelenograd (Russia), respectively.
SITRONICS generated revenues of US$ 1,475.1 million for the full year of 2011 and had US$ 1,863.2 million of assets at the year end. SITRONICS is majority owned by OJSC RTI, which is a subsidiary of Sistema, the largest public diversified corporation in Russia and the CIS.
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 SITRONICS. 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 expressions. These statements are only predictions and actual events or results may differ materially. We do not intend to or undertake any obligation 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 technological and market change in our industries, and other factors specifically related to JSC “SITRONICS” and its operations.