Jun 29, 2009 the annual general meeting of shareholders of OJSC Veropharm, which were approved by the annual report and annual financial statements of companies for 2008, including statements of income.
Shareholders approved the distribution of profit in the following order:
- 10 million rubles earmarked for payment to charitable contributions by public and religious organizations, philanthropic foundations, as well as humanitarian assistance to health care and education at the discretion of Director General of the society;
- 11 million rubles to the development of social sphere;
- 20 million rubles to the remuneration and compensation to members of the board of directors, committee chairpersons and members of the Board of Directors for the execution of their duties during the period from 30.06.2009g. until the next annual general meeting of shareholders;
- to accumulate the remainder retained earnings in order to ensure economic growth and development of society.
The shareholders have decided not to pay dividends on the basis of 2008.
The board of directors were elected:
- Bektemirov Artiom Albertovich;
- Krivosheev Sergey;
- cannabic Marina;
- Vasiliev Victor P.;
- Zabudkin Alexander Fridrihovich.
The composition of the audit committee include:
- Hatko Natalia;
- Hlyustova Julia;
- Ismagilova Irina V..
Auditor by Russian standards were approved by JSC Eych El Bee Vneshaudit and ZAO Deloitte & Touche CIS - audited by international standards.
In addition, shareholders approved the remuneration of the members of the Board of Directors in the amount of 2 million rubles (for board members - residents of the Russian Federation) or $ 63 thousand (for the members of the board of directors - non-residents of Russia).
compensation committee chairpersons and members of the Board of Directors shall be paid by the Board of Directors for a total of not more than 10 million rubles, the report says the company.
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