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TMK holds Annual General Meeting of Shareholders
TMK announces that the Annual General Meeting of Shareholders was held in Yekaterinburg on June 21, 2018.
The Annual General Meeting of Shareholders approved the distribution of profits for the full year 2017 in the form of cash dividend payout of RUB 2.28 per ordinary share for a total amount of RUB 2,355,548,634.48. The date upon which the shareholders are entitled to receive dividends was set for July 2, 2018.
The Board of Directors was elected as follows: Andrey Kaplunov, Sergey Kravchenko, Yaroslav Kuzminov, Peter O’Brien, Sergey Papin, Alexander Pumpyanskiy, Dmitry Pumpyanskiy, Robert Foresman, Anatoly Chubais, Alexander Shiryaev, and Alexander Shokhin.
The Annual General Meeting of Shareholders elected Mikhail Khodorovsky, Alexander Valeyev, and Sergey Sidnev to the Revision Committee.
Ernst & Young was appointed as the Company’s auditor.
The Annual General Meeting of Shareholders also approved the new editions of the following documents: the Articles of Association, the regulations on the General Meeting of Shareholders, the Board of Directors.