Results of annual general meeting of shareholders
Annual general meeting of shareholders of ÎÀÎ «Zawolzhsky Motorny Zavod» (to enter into the holding of OAO «SOLLERS») took place on May, 5th. Annual report of Company, profit and loss account, annual accounts, distribution of profit and as well as the Charter of ÎÀÎ "ZMZ", a statute « About general meeting of shareholders of ÎÀÎ " ZMZ " and a statute « About board of directors of ÎÀÎ " ZMZ " were confirmed in a new wording at the general meeting.
The public accountant of Company the auditor «KSK AUDIT» Co Ltd. was approved for 2010.
The general meeting made a decision not to pay out dividends both equities and preference shares on results of 2009. The net profit of the enterprise will be directed to implementation of investment projects and research and development of advanced production of ÎÀÎ «ZMZ».
The shareholder meeting was chosen the board of directors in quantity 9 person.
It is consists of:
Zornikov Viktor Viktorovich - chief of the scientific and technical center of ÎÀÎ «SOLLERS», Ishbulatov Roman Kasimovich - a lawyer of the Moscow representation of a firm «NCH advisors, Inc.», Kaika Zoja Atadzhanovna - director on public relations and state structures of ÎÀÎ «SOLLERS», Lbov Aleksandr Aleksandrovich - chief of department of sale of automobile components of ÎÀÎ «ZMZ», Rukhani Konstantin Dzhavadovich - executive director of ÎÀÎ «ZMZ», Sobolev Nikolay Aleksandrovich– financial director of ÎÀÎ «SOLLERS», Khvesenja Viktor Mikhajlovich – director on legal matters of ÎÀÎ «SOLLERS», Khodosevich Nikolay Alekszndrovich - purchasing and localization director of ÎÀÎ «SOLLERS»; Shvetsov Vadim Arkadjevich – general director of ÎÀÎ «SOLLERS».
Department of information and public relations
Î À Î « Z M Z »