Amtel-Vredestein shareholder meeting set for 29 August

ERJ staff report (DS)

Enschede, The Netherlands -- Amtel-Vredestein NV will hold an Extraordinary General Meeting of Shareholders on 29 August 2008 in Amsterdam, The Netherlands. The meeting will give shareholders the opportunity to vote on proposals to restructure the company in what is effectively a a reverse take-over by Sibur Russian Tyres

Prior to the meeting -- on 14 August -- A-V management will distribute a series of resolutions which will enable the takeover to go forward.

At the meeting, A-V management expects to explain the structure of the deal in more detail and propose a series of resolutions. One of which will be the resignation of the entire executive board of A-V and the appointment of a new board. Membership of the supervisory board will also be changed

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Press release from Amtel-Vredestein