OJSC EuroChem MCC Announces the Results of the AGM
OREANDA-NEWS. On June 19, 2007 OJSC EuroChem MCC informed on the General Meeting of Shareholders which took place on 15.06.2007. Shareholders holding 100% of votes took part in the meeting, reported the press-centre of OJSC EuroChem.
Questions included in the agenda were discussed and the following resolutions were taken:
To approve the Annual Report of the Company, annual accounting statements of the Company over 2006
To elect the following persons in the Board of Directors of the Company: Adriaenssen Charles; Dr.Ralf Bethke; de Valukhoff Alex, Jean; Cardona George, Spyridon; Melnichenko Andrey I.; Stolin Vladimir V.; Strezhnev Dmitry S.; Sheath Richard Lindsey
To elect the Revision Commission of the Company with the following members: Semiletov Roman, Ishkaev Ruslan, Matushin Evgeny
To approve CJSC PricewaterhouseCoopers Audit as the auditor of the Company over 2007
To approve in new revisions the articles of association of the Company, Regulation on the Board of Directors of the Company, Regulations of the Executive Committee of the Company.
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