Extraordinary General Meeting
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22.01.2011 17:03:00
At the EGM held on 22nd January 2011 shareholders voted to approve the following items:
- To early terminate the authority of the Board of Directors members.
- To elect the following individuals to the Board of Directors:
- Anatoly Ballo;
- Vladimir Bondarik;
- Yury Kudimov;
- Mikhail Leshchenko;
- Konstantin Malofeev;
- Mikhail Poluboyarinov;
- Sergei Pridantsev;
- Alexander Provotorov;
- Ivan Rodionov;
- Vadim Semenov;
- Anatoly Tikhonov.
- To approve the Amendments No.3 to the Charter.
=GetFileTypeAndSize("/upload/iblock/c4c/Amend No.3 to Charter ver 10 en.pdf")?>Amendments No.3 to the Charter (ver.10)