The shareholders elected the Company’s Board of Directors as follows:
- Ivan Antonov
- Nikolai Arutyunov
- Vladimir Gavrikov
- Georgy Golukhov
- Alexander Dynkin
- Yury Malyshev
- Alexander Popov
The shareholder meeting also approved:
- Crowe Russaudit as the auditor to approve accounting (financial) statements prepared in accordance with accounting laws of the Russian Federation
- KPMG as the auditor to approve financial statements prepared in accordance with the International Financial Reporting Standards (IFRS).