OREANDA-NEWS. May 31, 2012. There took place the annual general meeting of shareholders of PJSC TKZ Krasny Kotelshchik (the main manufacturing facilities of PJSC EMAlliance, a member of the power plant concern Power Machines).

The shareholders have affirmed the annual report for 2011 year, annual accounting control, revised charter of PJSC TKZ Krasny Kotelshchik, have elected new memberships of the Board and Checkup committee of PJSC TKZ Krasny Kotelshchik. CJSC KPMG have been appointed as an auditor for the year 2012.

According to the decision of the annual general meeting of shareholders of PJSC TKZ Krasny Kotelshchik, authority of the Board members in force has been terminated, and a new membership has been elected. The procedure of the Board membership change has been carried out in accordance with the federal law “About Joint Stock Companies”.

The new membership of the Board includes: Igor Kostin, Sergei Toropov, Yuri Petrenya, Alexander Rantsev, Maxim Rumyantsev, Vadim Chechnev, Nicolay Tarakanov, Natalia Kopyilova, Maria Aleeva, Alexei Kirpu, and Yuri Kolesnikov.

The shareholders of PJSC TKZ Krasny Kotelshchik also have taken a decision to pay out preference dividends to the tune of 0.4361 Rubles per one share. It has been decided not to pay out dividends for equity shares. Profit that will be left after dividend payment will be directed to the plant development.