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Annual share-holders meeting of OJSC Zavolzhskiy Motor Plant (a branch in holding OJSCSOLLERS) took place on 21st May

01.06.2009

1stJune 2009

21st May in annual share-holders meeting of OJSC Zavolzhskiy Motor Plant (a branch in holding OJSCSOLLERS) company annual report and profits and losses report and annual accounting, and allocation of profit have been approved, auditor of the company for 2009 auditing company CJSC Gorislavzev and K.Audit (Moscow). Meeting took decision not to pay dividends as on ordinary so on preferred shares according to results of 2008. Net profit of the enterprise will be directed on development of the business of OJSC ZMZ.

Shareholders meeting selected board of directors in quantity of 9 people. It consists of: Dmitriy Y. Bulaenko director on logistics, OJSC SOLLERS, Andrei V. Morozov chief of legal department, Moscow representative office of N-C-H Advisors, Inc., Sergey V. Pavlenko director on sales, OJSC SOLLERS, Konstantin D. Rukhani executive director of OJSC ZMZ, Mikhail V. Sanin director on legal matters, OJSC SOLLERS, Nikolai A. Sobolev- finance director, OJSC SOLLERS, Valeriy G.Tarakanov director on marketing, OJSCSOLLERS, Vadim A. Shvetzov General director, OJSC SOLLERS, Adil Sh. Shirinov general director, OJSC "SOLLERS - ELABUGA".

Department of information and public relations, OJSC ZMZ

fax: (83161) 37 242, tel.:(83161) 66 287, E-mail : press@zmz.ru


Zavolzhsky Motor Plant,
Address: 1a, Sovetskaya str., Zavolshye, Nizhny Novgorod region, Russia, 606522
phone: (83161) 32578,
fax: (83161) 37242,
e-mail: zmz@zmz.ru

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