Annual meetings of shareholders «Ural Сhemical Company» (Russia, Sverdlovsk region, Nizhny Tagil, Severnoye chosse, 21) were held: - April 20, 2007 - June 25, 2007 Annual meetings venue: Russia, Sverdlovsk region, Nizhny Tagil, Severnoye chosse, 21, conference hall of Uralchimplast. Annual meetings chairman: Alexander E. Gerdt (Chairman of board of directors, record #3 dd. 19.06.2007). Annual meetings secretary: Gloshina T.M. (according to the decision of board of directors, record #3 dd 19.06.2007).
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