print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all PIK Group press releases

PIK Group

June 29, 2015

Results of Annual General Meeting of Shareholders

Moscow, 29 June 2015- PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Annual General Meeting on June 29, 2015. A quorum of shareholders was present at the AGM.

The AGM approved the 2014 Annual Report and financial statements, approved no dividend distribution based on the fiscal year results.

The following Board of Directors of OAO PIK Group was elected by the shareholders:

1. Dmitry A. Pleskonos,
2. Alexander I. Varennya,
3. Marina A. Zinovina,
4. Georgy O. Figin,
5. Sergey G. Vorobyev,
6. Marina V. Grenberg,
7. Alexey A.Blanin,
8. Zumrud Kh. Rustamova,
9. Jean Pierre Saltiel

The Annual General Shareholders Meeting also elected the Audit Commission, approved the size of remuneration and reimbursement of expenses to the members of the Board of Directors as well as approved Directors’ liability insurance transactions.  ZAO “HLB Vneshaudit” was approved as PIK Group’s auditor for 2015. The tenth edition of the Charter of PIK Group and the new edition of the Bylaw on the Management Board were also approved.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer