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August 30, 2015 11:11 PM ET

Metals and Mining

Company Overview of Siberian Mining and Metallurgical Alliance Open Joint-Stock Company

Company Overview

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company engages in surveying, exploring, prospecting, and mining gold and associated components in the Ozernovskoye ore field located in Kamchatka Region, Russian Federation. The company was founded in 2002 and is headquartered in Saint Petersburg, Russian Federation with an additional office in Petropavlovsk-Kamchatsky. As of May 12, 2010, Siberian Mining and Metallurgical Alliance Open Joint-Stock Company operates as a subsidiary of Tanalex Investments Limited.

Borovaya Street, 32A

office 22H

Saint Petersburg,  191119

Russia

Founded in 2002

Phone:

7 8124 07 88 53

Fax:

7 8124 07 88 54

Key Executives for Siberian Mining and Metallurgical Alliance Open Joint-Stock Company

General Director
Chief Financial Officer and Managing Partner
Chief Geologist
Chief Geophysicist
Chief Project Engineer
Compensation as of Fiscal Year 2015.

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company Key Developments

Siberian Mining and Metallurgical Alliance OAO Proposes the Approval of the Charter

Siberian Mining and Metallurgical Alliance OAO proposed the approval of the charter, at the annual general shareholders' meeting to be held on June 30, 2015.

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company, Annual General Meeting, Jun 30, 2015

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company, Annual General Meeting, Jun 30, 2015. Agenda: To consider approval of the annual report of the company for 2014; to consider approval of the annual financial statements, including profit and loss statement of the company, distribution of profit and loss for 2014; to consider approval of dividend payout for 2014; to consider determination of the number of the board of directors members; to consider election of the board of directors; to consider election of the audit commission; to consider appointment of an auditor; to consider approval of the charter; and to consider approval of major deals.

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Oct 25, 2014

Siberian Mining and Metallurgical Alliance Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Oct 25, 2014. Agenda: To consider the approval of amendments to the charter; and to increase of the charter capital.

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Recent Private Companies Transactions

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To contact Siberian Mining and Metallurgical Alliance Open Joint-Stock Company, please visit www.geosigmagold.com. Company data is provided by Capital IQ. Please use this form to report any data issues.

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