Moscow, 11 March 2014- PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Extraordinary General Meeting on March 11, 2014. A quorum of shareholders was present at the EGM. The Company is announcing the following passed resolutions:
I. Terminate before the appointed time the authority of all members of the Board of Directors of PIK Group.
II. Elect the following Board of Directors of PIK Group:
- Pavel A. Poselenov,
- Marina A. Zinovina,
- Dmitry V. Kanushkin,
- Ilya A. Stepanishev,
- Marina V. Grenberg,
- Alexey A.Blanin,
- Zumrud Kh. Rustamova,
- Jean Pierre Saltiel,
- Dmitry A. Pleskonos.
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