Jun 26, 2009 at the annual general meeting of shareholders of JSC Kirov plant were approved by the annual report for 2008 and financial statements of the Company for the year 2008, including profit and loss account.
In accordance with the recommendations of the board of directors had decided to profit for the year 2008 to keep at the disposal of society, the dividends on the basis of society in 2008 did not advertise and does not pay.
Also, the shareholders have decided not to pay compensation to members of the Board of Directors and the Audit Commission on the results of 2008.
Collection of shareholders elected a new board of directors of JSC Kirov. It includes: Borisov Yury Fedorovich, general director of Projects and solutions; Markeev Anatoly Nikolaevich, Deputy General Director of JSC Kirov on the production of excavation; Noskov Egor Alexandrovich, General Director of LLC Dyuvernua League, Kirill V. Polyakov, MP Legislative Assembly of the Leningrad region the fourth convocation; Semenenko Georgy Petrovich, General Director of JSC Kirov Semenenko Larissa Ivanovna, assistant JSC Kirov, Igor V. Ustinov, a businessman, Norman Paul Hansen, director of UBS Private Capital Management, Maxim Nikolayevich Yakovlev, General Director of JSC Poligrafoformlenie.
Chairman of the Board of Directors elected Kirill V. Polyakov.
The Audit Committee of JSC Kirov was elected as follows: Golikova Lyudmila Petrovna, the chief accountant of JSC Kirovtelekom Smirnova Lydmila, chief accountant of JSC Locomotive and Holmanova Elena, Chief Accountant of JSC Tetramet .
The meeting also approved the auditor of joint-stock company - OOO Baker Tilly Rusaudit.
Assembly did not approve the proposed changes to the minority shareholders charter, the provisions of the general meeting of shareholders on the board of directors and general directors.
shareholders approved a big deal (a group of interconnected transactions) for the conclusion of JSC Kirov loan agreements with OJSC Bank Russia , and also supported the decision on the participation of society in the Union of Industrial and commercial organizations engineering market SOMR.
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