OREANDA-NEWS. July 27, 2011. The annual shareholders meeting of Freight One was held on June 30, 2011.

The meeting approved the company’s annual report, annual accounting reports and distribution of profits and losses for 2010.

The shareholders decided to pay out a dividend of 0.1167509143 rubles per ordinary share for 2010.

The meeting also approved a new version of the company’s articles of association and elected the board of directors and audit commission.

Elected to the board of directors were:
Igor Asaturov: CEO of Freight One;
Alexey Davydov: Head of Subsidiaries and Affiliates of Russian Railways (RZD);
Pavel Ivanov: Head of RZD’s Central Traffic Management Office;
Alexey Illiaronov: Head of RZD’s IT and Corporate Management Department;
Andrey Krapivin: Member of the Board of Directors, Vice President of Commercial Interregional Trust Bank LLC, independent director;
Yury Kudimov: CEO of VEB Capital, independent director;
Yelena Kunayeva: CEO of RZD’s Company Transport Services Center;
Ilya Ryashchin: RZD’s Head of Planning and Budgeting;
Yelena Trubnikova: CEO of Finexpertiza LLC, independent director.

Elected to the audit commission were:
Sergey Andreykin: RZD’s Deputy Head of Subsidiaries and Affiliates;
Oleg Ivanov: Head of RZD’s Zheldorkontrol Control and Internal Audit Center;
Natalya Lem: Head of RZD’s Accounting Department.

Ernst & Young was approved for preparing the company’s financial statements in accordance with Russian and International standards.