News

Annual general meeting of shareholders of ОАО «Zawolzhsky Motorny Zavod» (to enter into the holding of OAO «SOLLERS») took place on May, 5^th. Annual report of Company, profit and loss account, annual accounts, distribution of profit and as well as the Charter of ОАО "ZMZ", a statute « About general meeting of shareholders of ОАО " ZMZ " and a statute « About board of directors of ОАО " 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 ОАО «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 ОАО «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 ОАО «SOLLERS», Lbov Aleksandr Aleksandrovich - chief of department of sale of automobile components of ОАО «ZMZ», Rukhani Konstantin Dzhavadovich - executive director of ОАО «ZMZ», Sobolev Nikolay Aleksandrovich– financial director of ОАО «SOLLERS», Khvesenja Viktor Mikhajlovich – director on legal matters of ОАО «SOLLERS», Khodosevich Nikolay Alekszndrovich - purchasing and localization director of ОАО «SOLLERS»; Shvetsov Vadim Arkadjevich – general director of ОАО «SOLLERS».

Department of information and public relations

О А О « Z M Z »