Chelyabspetstrans to pass dividend for 2005

Regional transport dealer Chelyabspetstrans JSC held the annual general meeting on June 30, 2006. The meeting resulted in approving of the company’s annual report, the accounting report, including the profit and loss statement, and profit distribution. The shareholders also decided to pass a dividend for 2005 and elected five Members of the Board: Oleg Slinkov, Anatoliy Chevardin, Venera Titova, Igor Nesterov, and Sergey Skudnov. The Board of Directors remuneration fund was set at 100,000 RUR.

The participants of the meeting agreed on the amendments to the company’s Charter, elected the inspection committee, and decided on Audit Consulting Center Ltd. as their auditor.


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