OREANDA-NEWS. July 04, 2013. Annual General Meeting of Cherkizovo Group was held. AGM had approved the annual report on 2012 financial results, financial reporting for 2012, the Charter in new wording, and the Provision on Compensations and Remunerations to be paid to the Board of Directors.

AGM approved a decision not to distribute net profits for 2012, not to announce and not to distribute annual dividends, not to approve the annual dividend and the order of its payment.

The following members of Board of Directors were elected: Sergei Mikhailov, Vitaly Podolskiy, Samuel B. Lipman, Musheg Mamikonyan, Igor Babaev, Evgeny Mikhailov, Marcus J. Rhodes. There were elected as well the members of the Revision committee and the Company’s auditor.