Minutes of 12.05.2012 №151
MINUTES No. 151
OF THE BOARD OF DIRECTORS MEETING
In compliance with the Federal Law on Joint-Stock Companies and the Company's Articles of Association there is a quorum for a Board of Directors meeting present.
AGENDA OF THE MEETING:
Matter 1: Issues related to the calling, preparing and holding the annual General Shareholders' Meeting of the company.
VOTING RESULTS ON THE AGENDA MATTERS:
Matter 1: Approval of the agenda of the annual General Shareholders' Meeting of the company.
Cancel the decision of Company's Board of Directors of April 17, 2012 (Minutes No. 148 dated 17.04.2012) on the issues related to the calling, preparing and holding the annual General Shareholders' Meeting.
"For" - 8 (S. S. Beloborodov, V. I. Danilov-Danilyan, E. V. Dod, V. V. Kudryavy, G. M. Kurtser, M. I. Poluboyarinov, V. V. Tatsy, S. V. Shishin).
"Against" - 0.
"Abstained" - 0.
Chairman of the Board of Directors V. V. Tatsy
Corporate Secretary M.
Shares / ADR