OREANDA-NEWS. The Board of directors of OJSC “WGC-5” has considered offers of shareholders on putting issues on the agenda of the annual general meeting of shareholders of OJSC “WGC-5” and on promotion of candidates for control and management bodies of the company.

The list of candidates for the members of the Board of directors of OJSC “WGC-5” included 13 people.

The Board of directors approved Establishment of the “Institute of management of property and examinations” as the independent appraiser for definition of market cost of 1 share of the company for the purposes of their buyout from shareholders.

Besides, the Board of directors has considered and approved a number of internal decisions of the company. In particular, it has approved ABN AMRO Bank as the organizer (underwriter) of crediting under the guarantees of export credit agencies.