Electrometallurgical Industrial Complex of Chelyabinsk JSC to pass a dividend for 2005
13 July 2006 (12:58)
The shareholders of Electrometallurgical Industrial Complex of Chelyabinsk JSC will receive no dividend for 2005; such was the decision made at the company’s annual general meeting on June 29, 2006.
The attendees also approved of the company’s annual report for 2005 and of the accounting report, including the profit and loss statement. They agreed to pass a dividend for 2005 as well.
The shareholders elected seven Members of the Board (Yuriy Antipov, Vladimir Karnoukhov, Igor Katsina, Alexander Kretov, Pavel Khodorovskiy, Alexander Sheikin, Sergey Varlamov), and the inspection committee. Pavel Khodorovskiy was elected General Director for a term of five years.
Ariant Audit Ltd. was decided on as the company’s auditor.
The attendees also approved of the company’s annual report for 2005 and of the accounting report, including the profit and loss statement. They agreed to pass a dividend for 2005 as well.
The shareholders elected seven Members of the Board (Yuriy Antipov, Vladimir Karnoukhov, Igor Katsina, Alexander Kretov, Pavel Khodorovskiy, Alexander Sheikin, Sergey Varlamov), and the inspection committee. Pavel Khodorovskiy was elected General Director for a term of five years.
Ariant Audit Ltd. was decided on as the company’s auditor.
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