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JSC IDGC Holding’s Annual General Meeting of Shareholders held June 23, 2010

23.06.2010
The Annual General Meeting of Shareholders of JSC IDGC Holding was held on June 23, 2010.

The agenda contained the issues related to the approval of the Annual Report of the Company; the approval of annual accounting statements, including profit and loss statements (profit and loss accounts), of the Company; the approval of the Company’s profit distribution based on performance results in 2009; the amount, period, and form of dividend payment based on performance results in 2009; the election of members of the Company’s Board of Directors; the election of members of the Company’s Internal Audit Commission; the approval of the Company’s Auditor; the payment of remuneration for serving on the Board of Directors to members of the Board of Directors other than those who hold public office in the amount specified in the Company’s internal documents; and the approval of a restated version of the Regulations for Remuneration and Compensation for Members of the Board of Directors of the Company.

Based on the results of considering the issues put to a vote, the shareholders adopted the following decisions:

The shareholders approved the Annual Report of the Company; annual accounting statements, including the profit and loss statement (profit and loss account), of the Company; and the Company’s profit distribution based on performance results in 2009. The shareholders decided to pay no dividends on the Company’s ordinary and preference shares based on performance results in 2009.

The Annual General Meeting of Shareholders elected the following members of the Company’s Board of Directors:

1.    Sergey Renatovich Borisov
2.    Valery Alekseyevich Gulyaev
3.    Vyacheslav Mikhailovich Kravchenko
4.    Viktor Vasilyevich Kudryavy
5.    Georgy Petrovich Kutovoy
6.    Sergey Vladimirovich Maslov
7.    Seppo Juha Remes
8.    Sergey Vladimirovich Serebryannikov
9.    Vladimir Vitalyevich Tatsiy
10.    Alexander Pavlovich Terekhov
11.    Vasily Nikolayevich Titov
12.    Igor Vladimirovich Khvalin
13.    Pavel Olegovich Shatsky
14.    Nikolay Nikolayevich Shvets
15.    Sergey Ivanovich Shmatko

The following persons were elected to the Internal Audit Commission of JSC IDGC Holding:

1.    Dmitry Mikhailovich Gorevoy
2.     Andrey Sergeyevich Kolyada
3.    Alexander Mikhailovich Kuryanov
4.    Oleg Anatolyevich Oreshkin
5.    Galina Vasilyevna Upatova

OOO FinExpertiza was approved as the Auditor of JSC IDGC Holding to audit its accounting statements for 2010 prepared in accordance with Russian Accounting Standards.

In addition, the shareholders of JSC IDGC Holding resolved to pay remuneration for serving on the Company’s Board of Directors to members of the Company’s Board of Directors other than those who hold public office in the amount specified in the Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding approved by the decision adopted by the Annual General Meeting of Shareholders of JSC IDGC Holding on June 29, 2009; the shareholders also approved a restated version of the Regulations for Remuneration and Compensation for Members of the Board of Directors of the Company.

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