The Meeting elected the Board of Directors and
the Internal Audit Committee, approved the Company auditors, the annual
report and the annual financials, including
the profit and loss account for 2015. The Meeting also adopted a resolution on
distribution of the GV Gold profit for 2015, including the payment
(announcement) of dividends for 2015, and approved the interested party
transactions with JSCB “Lanta-Bank” (JSC).
The Meeting elected the following Board of
1. Sergei V. Dokuchaev
2.Valerian A. Tikhonov
3.Natalia V. Opaleva
4.Sergei A. Filippov
5.Vladimir S. Kochetkov
6.Alexander V. Chmel
7.Sergei G. Popov
8.Mikhail I. Leskov
Following the results of 2015, the Company
earned a profit in the amount of RUB 5,053,173,000, RUB 2,086,
963,000 of which the Annual Meeting of Shareholders decided to pay as the
dividends (with due account of the intermediate dividends for H1 2015 paid
The Meeting appointed BDO Unicon, JSC the
Company Auditor for 2016 to carry out the audit and verify the financials in
accordance with the IFRS; VostSibAudit, LLC was appointed the Company’s Auditor
for 2016 to carry out the audit and verify the financials in accordance with
the requirements of the Russian Federation legislation.
In order to bring the Company’s Charter in
compliance with requirements of the acting legislation of the Russian
Federation, the new revision of the document was approved. The Company’s name
in Russian was changed to Public Joint Stock Company “Vysochaishy” (GV Gold).
Additionally it was decided to approve the new
revision of the General Shareholders Meeting Regulations.