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Shareholders annual meeting of OAO Zavolzhsky Motorny Zavod ( a branch of SOLLERS holding) has taken place 5th June

06.06.2012

Shareholders annual meeting of OAO Zavolzhsky Motorny Zavod ( a branch of SOLLERS holding) has taken place 5th June which approved annual report of Jointstock 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 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 SOLLERS.

Vadim Arkadjevich Shvetzov general director of OAO SOLLERS.

Sergei Pavlovich Jurasov general director of OAO UAZ and OAO ZMZ.

 



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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