OREANDA-NEWS. April 16, 2010. The Shareholders Meeting of Komsomolets Donbassa Mine (DTEK) has approved the results of the Company’s performance for 2009. According to the resolution of the Komsomolets Donbassa Mine shareholders, no dividends are planned to be distributed.
 
Changes in the composition of the Company’s Supervisory Board have been approved. The Chief Operating Officer of DTEK, Yuriy Ryzhenkov, has been elected a member of the Supervisory Board. Irina Andropova, the Head of the Internal Control and Risk Management Department of DTEK, has become a member of the Audit Commission. Konstantin Vialiy, the Deputy Director of Production, has been appointed to the post of the General Director of Komsomolets Donbassa Mine (DTEK).  
 
The meeting has also taken a decision to change the issue of the ordinary registered shares from the documentary form to the non-documentary (dematerialization). By the shareholders’ resolution, All-Ukrainian Securities Depositary has been chosen as the depository and Joint Registration Company LLC has been appointed the custodian.