Yekaterinburg fat-and-oil industrial complex holds stockholders meeting

Yekaterinburg fat-and-oil industrial complex held a stockholders meeting on May 24, 2006.

The stockholders approved of the company’s annual report and of accounting statements for 2005, including P & L account. AKG RBS CJSC of Moscow was appointed the company’s auditor.

The stockholders also decided to declare the dividend of 169.83 RUR per share. They elected the company’s Board of Directors consisting of seven people and the inspection commission consisting of three people.


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