OREANDA-NEWS. On 24 June 24, OAO PROTEK, one of the largest Russian pharmaceutical holding companies, held its annual meeting.

The meeting decided to re-elect the following persons as members of the Board of Directors: Vadim Yakunin, Vadim Muzyaev, Yuliya Yakunina, Vadim Gorbunov, Alexander Sukhoruchenko (independent member of the Board), Leonid Sevastyanov (independent member of the Board), and Leonid Novoselsky (independent member of the Board).

Besides, the shareholders approved OAO PROTEK's annual report and financial statements for 2013, elected the Review Committee, and approved Baker Tilly RusAudit as the auditor under the Russian Accounting Standards, PricewaterhouseCoopers Audit being approved as the IFRS auditor.

As total dividend of RUB 3,083,785,713.45 was paid out for Q1 and 9 months of 2013, the General Shareholders Meeting decided to retain the remaining net profit for 2013.