Shareholders approved the Dorogobuzh’s 2014 Annual Report, accounting (financial) statements and profit and loss distribution proposed by its Board of Directors.
Based on the vote results, the general meeting resolved to pay (declare) 2014 dividends on issued preferred and ordinary shares in the amount of RUB 0.32 per share. The preferred and ordinary dividend record date shall be 15 June 2015.
The meeting approved Baker Tilly Russaudit as the auditor for RAS financial statements and KPMG as the auditor for IFRS financial statements.
The meeting elected the Board of Directors as follows:
- Viktor Bocherikov
- Alexei Gusev
- Tatiana Mikheyeva
- Alexander Popov
- Ilya Popov
- Oleg Tikhonov
- Dmitry Khabrat
The meeting elected the Internal Audit Team consisting of Tatiana Bublevich, Larisa Istomina, Irina Potapenkova, Liubov Tchurkina and Galina Shapkina.
Following the shareholder vote counting and declaration of vote results, Board of Directors held its first meeting. Alexander Popov was elected the Chairman of the Board of Directors and Viktor Bocherikov was elected Deputy Chairman. The Board of Directors appointed the Managing Board as follows: President Vladimir Kunitsky (Chairman of the Managing Board), Senior Vice President Oscar Valters, CEO Advisor Ivan Antonov, Finance Director Alexei Milenkov, Vice President for Human Resources and Special Projects Irina Raber and Vice President Overseas Dmitry Khabrat.