OJSC EuroChem MCC announces the results of the annual General Meeting og Shareholders

[ 19.06.07 12:00 ]

OJSC EuroChem MCC informs on the General Meeting of Shareholders which took place on 15.06.2007. Shareholders holding 100% of votes took part in the meeting.

Questions included in the agenda were discussed and the following resolutions were taken:

• To approve the Annual Report of the Company, annual accounting statements of the Company over 2006

• To elect the following persons in the Board of Directors of the Company: Adriaenssen Charles;   Dr.Ralf Bethke; de Valukhoff Alex, Jean; Cardona George, Spyridon; Melnichenko Andrey I.; Stolin Vladimir V.; Strezhnev Dmitry S.; Sheath Richard Lindsey

• To elect the Revision Commission of the Company with the following members: Semiletov Roman, Ishkaev Ruslan, Matushin Evgeny

• To approve CJSC PricewaterhouseCoopers Audit as the auditor of the Company over 2007

• To approve in new revisions the articles of association of the Company, Regulation on the Board of Directors of the Company, Regulations of the Executive Committee of the Company