1st Jun 2010 09:28
THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS RESTRICTED AND NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA
PIK GROUP ("PIK" or "Group")
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
(LONDON, 31 May 2010) - PIK Group (LSE: PIK), one of Russia's leading residential real estate developers, held its Annual General Meeting of Shareholders on 31 May 2010.
Resolutions approved at the annual general meeting of shareholders are summarised below:
1. Approval of the Russian statutory 2009 annual report and the RAS non-consolidated financial statements of PIK Group for the year ended 31 December, 2009 in accordance with Russian statutory requirements;
2. Approval of non-dividend payments for 2009 financial year as per RAS financial statements;
3. Approval of the number of the Board of Directors members at 8 directors;
4. Approval of the election of the following members of the Board of Directors, of which 14 directors were nominated and 8 were appointed (5 directors were re-elected):
|
Nominees, elected |
|
|
|
|
Yury V. Zhukov |
re-elected |
- |
Deputy Chairman of the Board of Directors of PIK Group |
|
Alexander Mosionzhik |
re-elected |
- |
Nafta Moskva, Chairman of the Board of Directors |
|
Pavel Grachev
|
re-elected |
- |
Moscow Representative Office of Nafta Moskva (Cyprus), Managing Director |
|
Lee S. Timmins |
re-elected |
- |
Hines International Corporation, Head of Moscow Representative Office |
|
Alexander Gubarev |
re-elected |
- |
Head of Moscow Representative Office of Galahad Advisers Limited. |
|
|
|
|
|
|
Sergey Bessonov |
newly appointed |
- |
Deputy Director of the Department for Work with Major Clients at Sberbank of Russia |
|
Anna Kolonchina |
newly appointed |
- |
Moscow Representative Office of Nafta Moskva (Cyprus), Managing Director |
|
Pavel Poselenov |
newly appointed |
- |
CEO, President of PIK Group |
|
Nominees, not elected |
|
|
|
|
Kirill V. Pisarev |
|
- |
Chairman of the Board of Directors of PIK Group |
|
Alec Maryanchik |
|
- |
Clever Group Limited, Head of Moscow Representative Office |
|
Andrey Rodionov |
|
- |
CFO of PIK Group |
|
Oleg Lipatov |
|
- |
Head of Moscow Representative Office of Nafta Moskva (Cyprus) |
|
Anton Averin |
|
- |
Moscow Representative Office of Nafta Moskva (Cyprus), Managing Director |
|
Tatyana Sakharova |
|
- |
Director of the Department for Work with Major Clients at Sberbank of Russia |
5. Approval of the members of the Audit Commission:
|
Loudmila Monetova |
- |
Head of the Audit Division of PIK Group |
|
Elena Ivanova |
- |
Head of IFRS Division of PIK Group |
|
Olga Kobizskaya |
- |
Deputy Director of Treasury of PIK Group |
6. Approval of BDO Unicon as the audit firm of the RAS financial statements of the Company for 2010;
7. Approval of related party inter-company transaction between the holding company, PIK Group, and its subsidiary, PIK Region, as set out by the Russian statutory requirements.
Enquiries:
Investors
PIK Group Tel: +7 495 505 97 33 ext. 1358 / 1315
Viktor Szalkay
Head of Investor Relations
International media
Citigate Dewe Rogerson Tel: +44 20 7638 9571
Tom Baldock
Lindsay Noton
Russian media
Dmitry Ivliev Tel: +7 495 505 97 33 ext. 1010 / 1028
-END-
Related Shares:
PIK.L