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PIK Group

June 11, 2013

Annual general meeting of shareholders

LONDON, 10 June 2013- PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Annual General Meeting (‘AGM’) of Shareholders on 10 June 2013. Approved resolutions are summarized below:

  1. Approval of the annual report and annual accounts, including the profit and loss statement of PIK Group for 2012.
  2. Approval of profit and loss distribution based on the results of 2012: dividends under 2012 results shall be not paid. 
  3. Approval of the election of the following members of the Board of Directors:
    • Kolonchina Anna Alekseevna, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Chief Managing Director of Moscow Representative Office
    • Mamulkin Vladislav Yurievich, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Managing Director of Moscow Representative Office
    • Poselenov Pavel Aleksandrovich, PIK Group, President
    • Kanushkin Dmitry Vladimirovich, Sberbank of Russia OJSC, Executive Director of the Clients Managers Office of the Clients Relations Management Department
    • Timmins Stuart Lee, Hines International Inc., Head of Moscow Representative Office
    • Rustamova Zumrud Khandadashevna, IST Group, Vice President  
    • Tsenin Robert Eugene, PIK Group, Board of Directors member
    • Jean Pierre Saltiel, Loze & Partners Vostok International Financial Services, Partner
    • Stepanichev Ilya Aleksandrovich, BINBANK CJSC, Director of the Investment and banking services Center  
  4. Approval of remuneration and compensation of expenses of PIK’s Board of Directors members.
  5. Approval of election of the Revision Commission members of PIK Group.
  6. Approval of BDO Closed Joint Stock Company as the Auditor of the Company for 2013.
  7. Approval of Directors and Officers Insurance of PIK Group as an interested party transaction.
  8. Approval of the interested party transactions.

 

 

 

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