News
- 29.04.08
Annual meeting of JSC Kombinat MAGNEZIT stockholders took place
On April 29 annual meeting of JSC «Kombinat «Magnezit» stockholders was held.
Shareholders approved Annual Report of the company including reports on profits and losses. They examined and approved distribution of profits by results of the financial year. It was decided not to pay dividends for the year 2007 and to channel all the undivided profit for financing production and social projects as well as for replenishment of circulating assets.
New board and new auditing committee were elected at the meeting. New version of the JSC “Kombinat Magnezit” Statutes was approved. Updating was accounted for by changes in the federal Law “On Joint-Stock Companies”.
Besides the shareholders approved auditor of the company – Closed JS Auditing company “Audit-Classic” which has been permanent official auditor of Kombinat “Magnezit” since 1996.
Meeting of the Board of directors was held the same day. Anatoli Slobodin was elected as chairman, Igor Anikiyevich was appointed in the capacity of general director. Alexander Mozhayev was appointed corporative secretary of the joint-stock company. General director introduced his deputies and all the participants of the meeting approved them.