Shareholders of Chelyabchimopttorg JSC decide to pass a dividend for 2005

KinoMax-Pobeda JSC has recently held the annual general meeting that resulted in approving of the company’s annual report, the accounting report, and the profit and loss distribution. The shareholders decided to pass a dividend for 2005 as well as elected the Board Members (Konstantin Antropov, Alexander Voroshilov, Vesnyana Labutina, Vladimir Somikov, and Larisa Filon). Audit/Financial Analysis and Taxation Ltd. was elected the company’s independent auditor.

Kopeisk Machine Building Works JSC has recently held the annual general meeting that resulted in approving of the company’s annual report, the accounting report, and the profit and loss distribution. The shareholders decided to pass a dividend for 2005 as well as elected the Board Members (Boris Anashkin, Petr Kondrashov, Igor Konyukhov, Alexander Kuznetsov, Viktor Semenov, Timur Starositin, Vladislav Tomilov. Yaroslav Chaban, and Tatiana Shvetsova). Consulting Ltd. was chosen the company’s auditor for 2006.

Chelyabinsk Steel Sheet Plant JSC has recently held the annual general meeting that resulted in approving of the company’s annual report for 2005, the annual accounting report, including the profit and loss statement. The shareholders agreed on the profit distribution and decided to pass the ordinary share dividend for 2005. They also elected the Board, namely, I. Boyarchuk, V. Savrasov, I. Svezhentsev, V. Sirotkin, and K. Scherbakov. Audit Classic Ltd. was elected the company’s auditor.

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

On May 26, 2006, Chelyaboblcomunenergo JSC held the general shareholder meeting that resulted in the positive assessment of the company’s financial activity in 2005 (the annual report and the accounting report), and of the profit and loss statement. The shareholders decided to pass the issued equity dividend for 2005 and also elected eleven Board Members, the inspection committee, and the company’s Auditor (UralAudit Ltd.). The GD elections resulted in appointing Maxim Aronov General Director for the next five years.