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At the shareholders annual meeting of PАО «Zavolzhsky Motorny Zavod» taken place 16th June 2016 were approved annual report of company, annual accounting report, distribution of profit.

20.06.2016

The meeting has taken decision not to distribute profit and not to pay dividends both for ordinary and for preference shares according to the results of 2015.

The shareholders meeting chose the Board of directors and auditing committee of PAО «ZMZ».

Auditor of Company for 2016 was approved the auditing company ZAO «Auditing company «AVAL-Yaroslavl».

 

Following persons have been elected in new Board of Directors:

1. Michail Vladimirovich Belobrov - Deputy Director General, Chief Financial Officer of OOO “UAZ”

2. Zoya Atatzhanovna Kaika - Deputy Director General of PAО « SOLLERS»,

3. Alexey Rustamovich Kurbanaev -Director General of PАО «ZMZ»,

4. Svetlana Alexandrovna Leonteva – Chief of Legal Department ООО «UAZ»

5. Alexey Vyacheslavovich Matasov - Production Director of ОАО «UAZ»,

6. Marina Anatoljevna Remizova – Manager of Legal Affairs and Corporative Asset Management of PАО «ZMZ»,

8. Natalia Evgenjevna Salova – Chief of Corporate Property and Company's Assets Management of PАО «ZMZ»,

9. Michail Vyacheslavovich Sanin - Director of Legal Affairs of OAO «UAZ»,

9.Viktor Michailovich Khvesenya - Director of Legal Affairs of OAO “SOLLERS”.

« назад


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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