Moscow, 25 June, 2010 – JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) announces the results of its Annual General Meeting of Shareholders held on June 25, 2010.
Based on the voting results, the Annual General Meeting of Shareholders has taken the following resolutions:
1. To approve annual report of JSC Pharmstandard for 2009;
2. To approve annual accounting statements, profit-and-loss statements of JSC Pharmstandard, and also distribution of the Company's profit, based on the results of 2009;
3. Not to pay dividends for the 2009;
4. To elect the following members of the Board of Directors of JSC Pharmstandard:
- Arkhangelskaya Elena Vladimirovna;
- Goryunov Roman Yurievich;
- Dushelikhinsky Sergey Yurievich;
- Kharitonin Victor Vladimirovich;
- Krylov Igor Konstantinovich;
- Kulkov Egor Nikolaevich;
- Mileyko Pavel Petrovich;
- Reus Andrey Georgeevich
- Pokrovskaya Olga Alexandrovna;
- Tyryshkin Ivan Alexandrovich;
- Fedlyuk Viktor Pavlovich;
5. To elect the following members of the Audit Committee of JSC Pharmstandard:
- Kuznetsov Andrey Vladimirovitch;
- Russkikh Natalia Sergeevna;
- Minina Irina Alekseevna;
6. To approve auditors of JSC Pharmstandard for 2010:
- under Russian law (Russian Accounting Standards) – Gorislavtsev & Co;
- international audit (International Financial Reporting Standards) – Ernst & Young;
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