OREANDA-NEWS. The “Stroytransgaz” Annual General Meeting of Shareholders took place on 27 June in Moscow. The meeting was attended by the shareholders owning a total of 98% of shares.

The shareholders approved the annual report and annual accounting statements for 2012. It was decided at the meeting to allocate the results gained from the 2012 - a net return of 604,279 roubles - towards the development of the company. Thus, according to the decision of the shareholders, dividends on results of 2012 will not be paid out.

The shareholders elected a new Board of Directors for OJSC “Stroytransgaz”. The Board of Directors includes:

Girmshayd, Gerhard, Managing Director of CTT Consulting;

Gurinov, Vadim Alexandrovich, General Director of PJSC “Stroytransgaz”;

Kenin, Mikhail Borisovich, member of the Board of Directors of LLC “Glavstroy-SPB”;

Kormilitsin, Andrei Yurievich, Vice-President of PJSC “Gazprombank”;

Markaryan, Artur Petrovic, General Director of LLC “SPB Renovation”;

Matveev, Aleksey Anatolevich, Deputy Chairman of the Management Board of PJSC “Gazprombank”;

Romashov, Igor Valerevich, Chairman of the Board of Directors of LLC “Transoil”;

Frank, Gleb Sergeevich, Chairman of the Board of Directors of LLC “Ruskoye Vremya”;

Scheibel, Thomas Oliver, Director of Strategy and M&A Volga Advisors.

CJSC “Centre of business consulting and auditing” was approved as the auditor of PJSC “Stroytransgaz” for 2013. The shareholders approved the audit committee board of the company. The audit committee board includes: Yezhov S.V., Chernoff E.A., Petraitis S.A. The shareholders also approved a list of related party transactions that may be concluded during the period until the next Annual General Meeting of Shareholders.