OREANDA-NEWS.  June 27, 2013. IDGC of Urals, (MICEX: MRKU) reports on the Company's AGSM results.
 
The AGSM, arranged in the form of the simultaneous attendance of the shareholders, adopted resolutions on all AGSM agenda issues.

Our shareholders approved 2012 annual report, annual financial statements, including report profit and loss statement.

The AGSM also decided to distribute the net profit equaling RUR 625 814 thous. to the reserved fund (RUR 31 291 thous.), to enterprise development (RUR 438 022 thous.) and dividends (RUR 156 501 thous.).

Dividends per one common share totaled RUR 0.00179.

According to the voting results the membership of the Company's BoD is as follows:

Remes Seppo Uha Mikhail Viktorovich Azovtsev
Evgenii Rudolfovich Villevald Natalya Aleksandrovna Ozhe
Dmitry Igorevich Gotlib Evgenii Nikolaevich Zhuykov
Madina Valeryevna Kaloeva Anton Mikhailovich Kislyakov
Ruslan Raisovich Magadeev Valery Nikolayevich Rodin
Aleksandr Nikolayevich Fadeev 
The Company's Audit Commission is as follows:
Aleksey Veniaminovich Belsky Lyudmila Dmitryevna Kormushkina
Sergey Vladimirovich Malyshev Valery Nikolayevich Zakharchuk
Konstantin Sergeevich Serebryakov 

The AGSM approved KPMG, as the Company's auditor. Besides, the shareholders approved new versions of the Regulations on Remunerations and Compensations paid out to BoD and AC members.