print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Sitronics press releases

Sitronics

June 28, 2012

SITRONICS announces results of its AGM

MOSCOW, Russia – June 28, 2012– JSC SITRONICS (SITRONICS or the Company) (LSE: SITR), the leading provider of telecommunications, information technology and microelectronic solutions in Russia and the CIS, today announces the decisions made by its Annual General Shareholders’ Meeting (“AGM”) on June 28, 2012.

The AGM approved SITRONICS’ annual report and annual accounting statements for 2011, including the profit and loss statement. The shareholders approved the recommendation of the Board of Directors not to pay an annual dividend for the twelve months ended December 31, 2011.

The AGM decreased the number of the Board of Directors’ members from 11 to 9, and elected the members of SITRONICS’ Board of Directors as follows:

  • Sergey Aslanian
  • Svetlana Afanasieva
  • Sergey Boev
  • Gennady Krasnikov
  • Elena Myakotnikova
  • Andrey Ryabov
  • Igor Temirov
  • Sergey Tishchenko
  • Igor Zakharchenko

The shareholders elected the members of SITRONICS’ Audit Commission as follows:

  • Milena Ivanochkina
  • Dmitry Kudryashov
  • Vladimir Churkin

In addition, the shareholders approved the related party transactions, which may be implemented by SITRONICS in the future.

Paliy & Sons was appointed as the Company’s Russian Accounting Standards auditor for 2012.

At the statutory Board of Directors’ meeting following the AGM, the Board of Directors appointed Sergey Boev as Chairman.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer