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Polymetal is pleased to announce that on June 30th it held its annual general meeting of shareholders
The decision to hold the annual meeting was agreed to at a May 19th meeting of the Company’s Board of Directors.
During the meeting, shareholders approved the annual report and the annual audited financial report, including the statement of profits and losses.
In addition, the shareholders made a decision not to pay out dividends for the 2005 financial year.
The shareholders also selected Polymetal’s Board of Directors (which remains the same as the previous Board). The Board is made up of Anton Averin, Nikolay Belykh, Alexander Mosionzhik, Andrey Rodionov and Vitaly Nesis.
All members of the Board are representatives of GNK “NAFTA Moscow”, except for Vitaly Nesis who is the CEO of Polymetal.
GNK “NAFTA Moscow” is the sole owner of Polymetal.
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