Board of directors Was Held at S.I. Vavilov Optical Institute
OREANDA-NEWS. The presence meeting of the board of directors has been held in S.I.Vavilov State Optics Institute, Research and technological institute of optical material science, All-Russian Research Centre JSC, a Shvabe Holding's enterprise.
In the course of the meeting, the matters have been considered including the following: on payment of the 2014 annual bonus to the general director of the Company, approval of the transaction in accordance with the Company's Charter as well as on approval of the organisational structure of the Company.