25.05.2007, 07:08
Board of Directors of VSMPO-AVISMA Corporation Decided to Call the Annual General Meeting of Shareholders
OREANDA-NEWS. On May 21, 2007 a meeting of the Board of Directors of PSC “VSMPO-AVISMA Corporation” was held in Moscow. The Board of Directors decided to call the Annual General Meeting of Shareholders of VSMPO-AVISMA Corporation on June 28, 2007 at 14:00 local time, at 12 Parkovaya St., Verkhnaya Salda, Sverdlovsk Region (Conference Hall of the Central Library), reported the press-centre of VSMPO-AVISMA.
Agenda of the Annual General Meeting of Shareholders will include the following items: approval of the Company’s annual report and accounting statements for 2006, profit allocation, election of the members of the Board of Directors and Auditing Committee of the Company, approval of the Company Auditor, introduction of changes into Bylaws and other regulatory documents of the Company.
The Board of Directors have recommended the Annual General Meeting of Shareholders to approve allocation of the Company’s profit for 2006 as follows: to pay dividends for 2006 in the amount of 50,83 rubles per one ordinary share, which is 34% higher compared to the previous year (37,88 rubles per share in 2005).
The following candidates were nominated for election into the Board of Directors of the Company: А.V. Aleshin, М.V. Voevodin, V.А. Besedin, N. К. Melnikov, V.V. Tetyukhin, S.V. Chemezov, М. Е. Shelkov.
The Board of Directors recommended to approve Baker Tilli Rusaudit LLC – the leading Russian auditing and consulting company - as the Company’s auditor.
The Board of Directors established the date for making the list of persons entitled to take part in the Annual General Meeting of Shareholders – May 21, 2007.
Agenda of the Annual General Meeting of Shareholders will include the following items: approval of the Company’s annual report and accounting statements for 2006, profit allocation, election of the members of the Board of Directors and Auditing Committee of the Company, approval of the Company Auditor, introduction of changes into Bylaws and other regulatory documents of the Company.
The Board of Directors have recommended the Annual General Meeting of Shareholders to approve allocation of the Company’s profit for 2006 as follows: to pay dividends for 2006 in the amount of 50,83 rubles per one ordinary share, which is 34% higher compared to the previous year (37,88 rubles per share in 2005).
The following candidates were nominated for election into the Board of Directors of the Company: А.V. Aleshin, М.V. Voevodin, V.А. Besedin, N. К. Melnikov, V.V. Tetyukhin, S.V. Chemezov, М. Е. Shelkov.
The Board of Directors recommended to approve Baker Tilli Rusaudit LLC – the leading Russian auditing and consulting company - as the Company’s auditor.
The Board of Directors established the date for making the list of persons entitled to take part in the Annual General Meeting of Shareholders – May 21, 2007.
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