June 21, 2018 8:13 AM ET

Building Products

Company Overview of OAO Mospromstroymaterialy

Company Overview

OAO Mospromstroymaterialy manufactures and markets construction materials. The company is based in Moscow, Russia. OAO Mospromstroymaterialy was formerly a subsidiary of Glavstroy JSC.

Prechistenskaya nab., d.45/1

Moscow,  119992

Russia

Phone:

7 495 644 0200

Fax:

7 495 644 0200

Key Executives for OAO Mospromstroymaterialy

Compensation as of Fiscal Year 2017.

OAO Mospromstroymaterialy Key Developments

MPSM OAO, Annual General Meeting, Jun 30, 2017

MPSM OAO, Annual General Meeting, Jun 30, 2017. Agenda: To approve the annual report for 2016 and the annual financial statements for 2016; to approve profit and loss distribution for 2016 and dividend payment for 2016; to elect the Board of Directors; to elect the Audit Commission; to appoint the company's auditor; and to change the company's name and approval of the company's revised Charter.

OAO Mospromstroymaterialy, Board Meeting, Sep 22, 2016

OAO Mospromstroymaterialy, Board Meeting, Sep 22, 2016. Agenda: To approve loan agreement with Luxwood Ltd; and to approve the amendments to the annual report for 2015.

OAO Mospromstroymaterialy, Board Meeting, Jul 19, 2016

OAO Mospromstroymaterialy, Board Meeting, Jul 19, 2016. Agenda: To approve the election of chairman of the board of directors and on appointment of Secretary of the Board of Directors; to approve an additional agreement #6 to deal #5322/18-ZAL on pledge of a share in the charter capital as of June 1, 2012; and to approve an additional agreement #9 to deal #5322/6-ZAL on pledge of securities as of March 30, 2011.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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