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PIK Group

June 26, 2008

Result of Annual General Shareholders Meeting

(LONDON, 26June 2008) - PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Annual General Meeting of Shareholders on June 25 2008.

 

Resolutions approved at the annual general shareholders meetings are summarised below:

 

  1. Approval of the Russian statutory 2007 annual report and the RGAAP nonconsolidated financial statements of PIK Group for the year ended December 31, 2007 in accordance with Russian statutory requirements;

 

  1. Approval of non-dividend payments for 2007 financial year as per RGAAP financial statements.  Net profit is to be reinvested into the Company;

 

  1. Approval of the number of members of the Board of Directors, which is set at 9 Directors;

 

  1. Approval of the election of the following members of the Board of Directors:

 

1. Yury V. Zhukov

-

Chairman of the Board of Directors of PIK Group

2. Sergey V. Kanaev

-

First Vice-President of PIK Group

3. Kirill  V. Pisarev

-

CEO, President of PIK Group

4. Artem S. Eyramdzhants

-

COO, First Vice-President of PIK Group

5. Lee S. Timmins

-

Hines International Corporation, Head of Moscow Representative Office

6. Anselm O. Schmucki

-

Moscow Representative Office of UBS, Director and Senior Representative

7. Sen Shanti

-

Citi Alternative Investments (New York), Managing Director

8. Paul R. Sobel

-

Alfa Capital Partners Ltd., Director of Moscow Representative Office

9. Alec Maryanchik

-

Clever Asset Management, General  Director

 

 

 

 

  1. Approval of the members of the Audit Commission:

 

Valery P. Ropay

-

Head of Control and Audit Division of PIK Group            

Dmitry V. Nazarov

-

Director of Investment Policy Department of PIK Group

Elena A. Krutitskaya

-

Director of Strategic Development Department of PIK Group

 

  1. Approval of the audit firm of the RGAAP financial statements of the Company for 2008;

 

  1. Approval of related party transactions as per Russian statutory requirements

 

Enquiries:

PIK Group                              Tel: +7 495 505 97 33 ext. 1358

Viktor Szalkay

Investor Relations

                                                                       

Citigate Dewe Rogerson            Tel: +44 20 7638 9571

Tom Baldock

Lindsay Noton

 

 

 

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