Minutes of 01.11.2010 №110

MINUTES No. 110

OF THE BOARD OF DIRECTORS MEETING


Date and time of the Board of Directors meeting

(date and time of vote counting):                                      October 29, 2010, 6.00 p.m.

                                                                                     (Moscow time)

Minutes Dated:                                                                November 1, 2010

Form of vote:                                                                  absentee vote

Site of vote counting:                                                       Mosсow, Arkhitektora Vlasova Str., 51

Number of elected members of the Board of Directors:         13

Members of the Board of Directors present at meeting:        S. I. Shmatko (Chairman)

                                                                                    A. B. Ballo

                                                                                    S. S. Beloborodov

                                                                                    E. P. Volkov

                                                                                    E. V. Dod

                                                                                    B. Yu. Kovalchuk

                                                                                    G. M. Kurtser

                                                                                    A. B. Malyshev

                                                                                    R. R. Sharipov


In compliance with the Federal Law on Joint-Stock Companies and the company's Articles of Association the quorum for conducting the Board of Directors Meeting is present.

 

AGENDA OF THE BOARD OF DIRECTORS MEETING:

 

1. Approval of a decision on additional release of the company's securities.

2. Approval of the company's Prospectus.


RESULTS OF VOTING ON AGENDA:

 

Matter 1: Approval of a decision on additional release of the company's securities.

 

Decision:

Approve the Resolution on additional release of the company's securities in accordance with Appendix 1.


Voting results:

"For" - 9 (S. I. Shmatko, A. B. Ballo, S. S. Beloborodov, E. P. Volkov, E. V. Dod, B. Yu. Kovalchuk, G. M. Kurtser, A. B. Malyshev, R. R. Sharipov)

"Against" - 0

"Abstained" - 0

Decision made.

 

Matter 2: Approval of the company's Prospectus.


Decision:

Approve the Prospectus of the company's securities in accordance with Appendix 2.


Voting results:

"For" - 9 (S. I. Shmatko, A. B. Ballo, S. S. Beloborodov, E. P. Volkov, E. V. Dod, B. Yu. Kovalchuk, G. M. Kurtser, A. B. Malyshev, R. R. Sharipov)

"Against" - 0

"Abstained" - 0

Decision made.

 

 



Chairman of the Board of Directors                                     S. I. Shmatko


Secretary of the Board of Directors                                     M. M. Davydov

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