JSC Atomredmetzoloto Held Annual Meeting of Shareholders
OREANDA-NEWS. July 04, 2012. The Annual General Meeting of JSC Atomredmetzoloto Shareholders was held. The shareholders approved the company’s Annual Report and Annual Financial Statements, as well as profit distribution, for the year 2011. At the meeting, the Board of Directors was elected (V.L. Jhivov, K.B. Komarov, V.I. Korogodin, E.V. Lyakhova, Y.A. Olenin), the Audit Commission was formed (V.A. Andriyenko, M.V. Atmazhitova, V.P. Konovalov) and the Company’s Auditor for 2012 was approved (LLC FBK).
On July 2, 2012, the Company’s 2011 Annual Report and Consolidated Financial Statements prepared under IFRS were published at ARMZ Uranium Holding Co. website.
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