OREANDA-NEWS. July 07, 2014. The AGSM, arranged in the form of the joint attendance, adopted resolutions on all AGSM agenda issues. 
 
Our shareholders approved 2013 annual report, annual financial statements, including report profit and loss statement. The AGSM also decided to distribute the net profit equaling RUR 354,581 thous. to the reserved fund (RUR 17,729 thous.), to enterprise development (RUR 247,673 thous.) and dividends (RUR 89,179 thous.). Dividends per one common share totaled RUR 0.00102.
 
According to the voting results the membership of the Company's BoD is as follows:

Sergey Vladimirovich Sergeev
Viktor Viktorovich Mamin
Sergey Aleksandrovich Petrov
Yuri Vladimirovich Goncharov
Yulia Vitalyevna Yascheritsyna
Valeryi Nikolayevich Rodin
Denis Aleksandrovich Malkov
Konstantin Mikhailovich Yushkov
Mikhail Viktorovich Azovtsev
Natalya Aleksandrovna Ozhe
Yakov Savelyevich Tesis
 
The Company's Audit Commission is as follows:

Svetlana Anatolyevna Kim
Elena Polikarpovna Kuznetsova
Sergey Vladimirovich Malyshev
Sergey Ivanovich Ochikov
Irina Pavlovna Lukovkina
 
The AGSM approved Ernst & Young as the Company's auditor. Besides, the shareholders approved new versions of the Regulations on the AGSM Arrangement and Convention and Regulations on the Audit Commission. The AGSM also approved a contract stipulating the insurance of liability of directors and officers of the Company.