RUSNANO Board of Directors Meets Externally
OREANDA-NEWS. September 20, 2011. The Board of Directors of RUSNANO, at its meeting, confirmed the decision for incremental issuance of the company’s securities, placed for the benefit of the sole shareholder of RUSNANO, the
The board adopted the resolution in fulfillment of federal law № 357-FZ dated December 13, 2010 (as revised in federal law № 105-FZ dated June 1, 2011), On the Federal Budget for 2011 and the Planning Period 2012 and 2013, and order of the Government of the Russian Federation № 1454-r dated October 5, 2009 (as revised in order of the Government of the Russian Federation № 901-r dated May 26, 2011).
The Federal Agency for State Property Management, acting as sole shareholder of RUSNANO, on September 2, 2011 adopted a resolution determining the authorized shares of the company and extending its authorized capital by 47.242 billion rubles.
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