OREANDA-NEWS. July 4, 2008. The Annual KAMAZ Shareholders Meeting took place in Naberezhnye Chelny. The results of the voting on its agenda items were announced.

The decisions proposed by the Board of Directors of KAMAZ Inc. were made for all issues requiring a simple or qualified majority of votes.

The Annual KAMAZ Shareholders Meeting:
approved the annual report, the annual account, the procedure of distribution of profits according to the results of 2007, the amount of fees and compensations for the Board Directors and the Auditing Committee of the Company;
appointed ZAO “Audit-Consulting Company “AUDEX” an auditor of financial statements according to RAS (Russian Accounting Standards);
approved the revision of the regulations of the Annual Shareholders Meeting, Board of Directors, Auditing Committee, Management and Director General of KAMAZ Inc.;
approved the concluded contract on liability insurance of KAMAZ Board Directors and Director General of KAMAZ Inc.;
made the decision not to pay dividends according to the results of 2007;
elected the following members of the new Board of Directors of KAMAZ Inc. according to the cumulative voting results:
Sergey A. Kogoghin, Director General of KAMAZ Inc.;
Sergey V. Chemezov – Director General of State Corporation Rostekhnologii;
Sergey V. Skvortsov – CEO of ZAO Financial Broker Troika Dialog;
Gumer H. Nuretdinov – Chairman of Trade Union of KAMAZ Inc.;
Ildar S. Khalikov – Head of Administration of Naberezhnye Chelny;
Igor N. Zavyalov – Deputy Director General of State Corporation Rostekhnologii;
Viktor B. Khristenko – Minister of Industry and Energy of the Russian Federation;
Andrey V. Dementyev – Deputy Minister of Industry and Energy Ministry of the Russian Federation;
Aleksey Y. Pavlov – Head of Department of property of industrial and building organizations (Management of property of profit organizations, the Federal Agency for Federal Property Management);
Ronald M. Freeman, freelance consultant;
Terrence Е. O’Rourke, freelance consultant;
elected the members of the Auditing Committee of KAMAZ Inc.:
Sergey A. Vasilyev;
Khanif S. Mullakhmetov;
Vitaly B. Ivashkevich;
Dilus M. Ilyasov;
Aleksey S. Taybinsky.