On the 29th of June 2002 took place the regular annual meeting of the stockholders of the joint-stock company «ZVEZDA». The Director general of the JSC «ZVEZDA» Valery A. Radchenko made a report on the results of the Company’s activities in 2001, and the Chairman of the Board of Directors Pavel G. Plavnik reported on the work of the Board of Directors in 2001. In the upshot of the session the stockholders passed the annual report, the accounting report, including the statement of incomes and expenses (income and expense accounts), as well as distribution of profits. Dividends for the year 2001 were fixed in amount of 1% of the face value of a share, and are to be paid since 01.08.2002 till 31.12.2002. The «DIP-audit» limited company was appointed as an auditor of the Company. The stockholders meeting has elected the inspecting commission of the Company, consisting of 5 persons, them being Vyacheslav V. Egorov, Vladimir P. Zakrzhevsky, Irina G. Molokova, Alexander V. Pukin and Albina P. Shabalina. Also was elected the Board of Directors consisting of 9 persons:
Evgeny L.Agapov
Piotr A. Gnedenko
Nadezhda G. Golovina
Gennady A. Danilov
Lyudmila E. Kremneva
Anatoly V. Orlov
Vladimir P. Pervushin
Pavel G. Plavnik
Valery A. Radchenko
The meeting has adopted new versions of the "Shareholders’ meeting regulations", the "Regulations for the Board of Directors" and the "Inspecting commission regulations". At the first session of the Board of Directors, which took place on the same day, the Chairman was elected Pavel G. Plavnik, who headed the Board of Directors in 2001.

[2002/07/10]

<< Previous news   Next news >>