At annual shareholders' meeting held in the head office of OAO Stroytransgaz annual statement and annual accounting report for 2004 of the company were approved.
Friday, June 17, 2005
At annual shareholders' meeting held in the head office of OAO Stroytransgaz annual statement and annual accounting report for 2004 of the company were approved.
In accordance with the decision taken at the shareholders’ meeting the amount of annual dividend is approved 90 rubles for one equity and for one cumulative privileged share. Residual net profit for the year 2004 will be assigned to investment program of the company.
In accordance with the decision taken at the shareholders’ meeting OOO Financial and Accounting Consultants was appointed the auditor of OAO Stroytransgaz.
Shareholders have elected members of the auditing committee as follows – Ms. N. A. Lavrova, Ms. G. M. Pozdnyakova, Ms. L. A. Sherstneva.
Resulting from cumulative voting the following persons were elected members of the Board of Directors of OAO Stroytransgaz:
• Mr. Alexander Victorovich Krasnenkov, Deputy General Director, ООО Sovkomflot;
• Mr. Victor Yakovlevich Lorents, President, OAO Stroytransgaz;
• Mr. Victor Ioganesovich Ott, First Vice-President, Head of Corporate Management Department, OAO Stroytransgaz;
• Ms. Irina Dmitrievna Chalova, Head of Planning and Economic Division, Finance and Economy Department, OAO Stroytransgaz;
• Mr. Ernest Teodorovich Ervald, Head of the Board of Directors of OAO Stroytransgaz.
