Perm Engine Company Held Annual Meeting of Shareholders
OREANDA-NEWS. June 08, 2012. On June, the 7th 2012 an annual general meeting of shareholders of OJSC "Perm Engine Company" was held. The attendance was 96.65% of the total number of voting shares.
The meeting established the company annual report, annual accounting statements, including annual statements of earnings and losses for 2011. In 2011 the annual dividend per registered share of common stock was announced to be 0.07 rubles. The auditor of the company for 2012 was confirmed, this is LLC "Scientific technical center of audit of military industrial enterprises".
The new Board of Directors was elected in number of 9 persons (Reus A.G., Lelikov D.Yu., Lapotjko V.P., Osin P.M., Kirpichev G.B., Dicheskul M.D., Mikhalev A.B.). A new revision commission was also elected in number of 3 persons (Zhurina L.A., Tugaev M.Yu., Chesnokova E.V.).