HU1: Resolution on organizing the AGM 2013

HUD1 Investment and Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:  expected on April 19, 2013

Contents:

-         Report of the Board of Supervisors

-         Report of the Board of Directors

-         Electing another member to the Board of Directors in the term from 2012 to 2017

-         Report on profit and loss in 2012, business plan for 2013 and plan profit distribution in 2012

-         Choosing an auditing firm for fiscal year 2013

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