Moscow, June 27, 2007 - OAO RBC Information Systems (???, ????: RBCI) held an Annual General Meeting today.
The Company's shareholders have passed the following resolutions:
To approve the Company's annual report and annual accounting statements. Not to pay out dividends for 2006.
To approve a new edition of the Company's Articles of Association.
To elect the following persons to the Audit and Compliance Commission of the Company:
- Tatyana Yurovskih
- Tatyana Knyazeva
- Elena Ashitko.
To approve KPMG Limited as the auditor of the Company's financial statements in accordance with IFRS and appoint OOO Online Audit as the auditor of the Company's financial statements in accordance with Russian accounting standards.
To approve a material transaction of OAO RBC Information Systems.
To elect the following persons to the Board of Directors of OAO RBC Information Systems:
- German Kaplun
- Alexander Morgulchik
- Dmitry Belik
- Sergey Lukin
- Yury Rovensky
- Artyom Inutin
- Hans-Joerg Rudloff (independent director)
- Neil Osborn (independent director)
- Michael Hammond (independent director).
The composition of the Board of Directors has not changed as compared to the previous year.
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