Asha Metallurgical Works holds AGM
10 July 2006 (10:00)
Asha Metallurgical Works held the annual general meeting that was attended by 28 shareholders and their authorized representatives holding the total of 195, 906, 304 votes (78.61% of the total number of votes).
The participants of the meeting approved of the annual report and the annual accounting report, including the P&L statement, and agreed on profit distribution, including the dividend payments for 2005.
They also elected eight Board Members: GD Vladimir Evstratov, Commercial Issues Director Vladimir Kozhevnikov, Head of Transport Shop Alexander Bolschikov, Head of Plate Rolling Shop No. 3 Sergey Kozorez, Head of Trade Union Committee Yury Kuritsyn, Head of Plate Rolling Shop No. 1 Sergey Morozov, Director for Legal Issues Andrei Nischikh, and Director of Social Complex Ltd of Asha Boris Sovetkin.
The stockholders elected the inspection commission and the company’s auditor, Center of Accountant and Auditor CJSC of Moscow.
The participants of the meeting approved of the annual report and the annual accounting report, including the P&L statement, and agreed on profit distribution, including the dividend payments for 2005.
They also elected eight Board Members: GD Vladimir Evstratov, Commercial Issues Director Vladimir Kozhevnikov, Head of Transport Shop Alexander Bolschikov, Head of Plate Rolling Shop No. 3 Sergey Kozorez, Head of Trade Union Committee Yury Kuritsyn, Head of Plate Rolling Shop No. 1 Sergey Morozov, Director for Legal Issues Andrei Nischikh, and Director of Social Complex Ltd of Asha Boris Sovetkin.
The stockholders elected the inspection commission and the company’s auditor, Center of Accountant and Auditor CJSC of Moscow.
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