OREANDA-NEWS. July 7, 2009. Annual General Meeting of OJSC GAZ was held, which approved the annual report, accounting balance sheet and P&L report for 2008. In the course of the meeting the shareholders made a decision not to pay out dividend on preferred and common shares of OJSC GAZ for 2008 due to lack of net profit.

The meeting elected the Board of Directors of OJSC GAZ comprising:
Eleanora Bosova  – Director for Legal Affairs of  'Russian Machines' JSC;
Siegfried Wolf – Co-CEO of Magna International Inc;
Andrei Elinson – Deputy CEO for Corporate Governance of Basic Element LLC;
Sergey Zanozin – CEO of GAZ Group Managing Company LLC;
Alexei Ipatov – General Manager of FGUP NAMI;
Valery Lukin – CEO of  'Russian Machines' JSC;
Elena Matveeva – Director for Communications of  'Russian Machines' JSC;
Igor Ryzhkov – Deputy CEO for Resources Protection of  'Russian Machines' JSC;
Alexander Filatov – Director for Strategic Planning and Development of  'Russian Machines' JSC.
The meeting elected the Auditing Commission of OJSC GAZ.
'Rosexpertiza' LLC was approved as auditors of OJSC GAZ.