OREANDA-NEWS. October 12, 2011. An extraordinary General Meeting of Shareholders of Open Joint Stock Company Protek (OAO Protek) was held in the form of compresence of the shareholders for discussing agenda issues and making decisions on the issues put on a vote with preliminary sending (presentation) of voting bulletins before the general meeting of shareholders.

Following the results of voting under the agenda, the shareholders of OAO Protek terminated in advance the powers of all members of the Board of Directors consisting of seven members.

The following persons are elected to the Board of Directors of OAO PROTEK:

1. Vadim Sergeevich Yakunin (Chairman of the Board of Directors);

2. Yulija Sergeevna Yakunina (Economic Director of OAO Protek, Board of Directors member);

3. Vadim Gennadievich Muzyaev (President of ОАО Protek, Board of Directors member);

4. Vadim Nikolaevich Gorbunov (Deputy IT Director General of OOO Rigla, Board of Directors member);

5. Leonid Romanovich Novoselskiy (independent member of the Board of Directors);

6. Leonid Mikhailovich Sevastianov (independent member of the Board of Directors);

7. Aleksandr Nikolaevich Suhoruchenko (independent member of the Board of Directors).

Expansion of the Board of Directors is one of the steps on the ways for improving the Company’s corporate management system.