SITRONICS Files EGM Documentation
JSC SITRONICS
JSC SITRONICS (“SITRONICS” or “The Company”) (LSE: SITR), a leading
provider of telecommunications, IT and microelectronic solutions in
Russia and the CIS, today announced that it has filed its documents for
the Extraordinary General Meeting of SITRONICS’ Shareholders (“EGM”) to
be held on February 25, 2010, with the Financial Services Authority
(“FSA”) according to its Rules.
The documents provided to the FSA are as follows:
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BALLOT No. 1 for Voting on Agenda Item No. 1;
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BALLOT No. 2 for Voting on Agenda Items No. 2 and 3;
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BALLOT No. 3 for Voting on Agenda Item No. 4;
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BALLOT No. 4 for Voting on Agenda Item No. 5;
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BALLOT No. 5 for Voting on Agenda Item No. 6.
The documents will be available upon submitting the request to ir@sitronics.com.
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For further information, please visit www.sitronics.com
or contact:
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Corporate Communications
Irina Lanina
Vice PresidentVice President
Tel: +7 495 225 0030Tel: +7 495 225 0030
lanina@sitronics.com
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Shared Value Limited
Matthew HooperMatthew Hooper
Investor Relations
Tel: +44 (0) 20 7321 5010
sitronics@sharedvalue.net
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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 32 countries
and exports its products and services to more than 60 countries.
SITRONICS’ key Telecommunication Solutions operations are based in
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$ 625.4 million for the nine months
ended September 30, 2009 and had total assets of US$ 1,736.9 million
at the end of the period. SITRONICS is majority owned by Sistema, the
largest public diversified corporation in Russia and the CIS, which
manages fast growing companies operating in the consumer services sector.
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
SITRONICS and its operations.
