EMAlliance Announced Increase in Membership of Board of Directors
OREANDA-NEWS. July 21, 2010. Following the decision of JSC “EMAlliance” sole shareholder – the company Auburn Investments Limited (
JSC “EMAlliance” President Timur Avdeenko, JSC “Gasprom oil” Deputy General Director on external assets management Kirill Kravchenko, Managing Director of the Group “Sputnik” Dmitry Betanely, Doctor of Science, professor of economics and finance of SI “High School of Economics” Ivan Rodionov and Karapatakis Andreas, Managing Director of A.J.K. Bureau of Consultants Ltd. hold their seats in the Board of Directors.
Moreover, the sole shareholder of JSC “EMAlliance” adopted a resolution to omit dividends under equity shares for 2009 and use the obtained profit for working capital replenishment.
The Annual Report summarizing the results of JSC “EMAlliance” activities for 2009 was approved by the sole shareholder decision, annual financial statements for 2009 included profit and loss reports. ZAO “BDO” was selected for auditing the company.