Shareholders annual meeting of OAO “Zavolzhsky Motorny Zavod” ( a branch of SOLLERS holding) has taken place 5th June
Shareholders annual meeting of OAO “Zavolzhsky Motorny Zavod” ( a branch of SOLLERS holding) has taken place 5th June which approved annual report of Joint–stock company, annual accounting report including profit & losses report, Charter of OAO “ZMZ” in new edition.
The meeting has taken decision not to distribute profit of 2011 due to losses of reporting finance year and not to pay dividends as on equity shares so on privileged shares.
Also there has been election of Board of Directors and check-out committee of OAO «ZMZ».
Auditor of the Company approved auditing company OOO AKG “Business-Krug” for 2012.
Following persons have been elected in new Board of Directors:
· Aleksey Andreevich Germanovich – director of programs in social and state management spheres, Moscow management school «SKOLKOVO».
· Evgeniy Leonodovich Gerasimov – vice general director of ÎÎÎ «Private security enterprise «Alfa-Vympel-Bezopasnost».
· Roman Kasimovich Ishbulatov – lawyer of Moscow representative office of «N-C-H Advisors, Inc.».
· Zoa Atatzhanovna Kaika – director on public relations and with government relations of OAO «SOLLERS».
· Igor Alekseevich Korovkin – executive director, The Association of Russian Automakers, NP
· Ludmila Mikhailovna Mironova – general director of ZAO «R.O.S.T. Corporate projects».
· Nikolay Aleksandrovich Sobolev – finance director of ÎÀÎ «SOLLERS».
· Vadim Arkadjevich Shvetzov –general director of OAO «SOLLERS».
· Sergei Pavlovich Jurasov – general director of OAO «UAZ» and OAO «ZMZ».