An extraordinary JSC Dneprospetsstal shareholders meeting was held on 30th November 2006. It was convened on the initiative of the companies possessing more than 10% of JSC Dneprospetsstal shares.
The meeting participants approved of the Board’s reports on the company’s financial and economic activity for 2005, as well as reports of the Supervisory Board and Auditing Committee. The JSC Dneprospetsstal shareholders canceled internal regulations that governed the company’s activities.
Executive and controlling organs were elected in the meeting.
1. Talam Enterprisers LTD
2. Miralton Investments Limited
5. Margaroza Commercial LTD
6. Victorex LTD
1. Daniel Valk – Chairman of the Board
2. Roman Smirnov – Member of the Board
3. Albert Zaytsev – Member of the Board
4. Sergey Kiyko – Member of the Board
5. Sergey Shibisty – Member of the Board
6. Yuliya Deyeva – Member of the Board
7. Aleksey Degtyarev – Member of the Board
Gennadiy Lobanov (shareholder) – Chairman of the Auditing Committee
Inna Lyubimenko (shareholder) – Member of the Auditing Committee of Crascoda Holdings Limited – Member of the Auditing Committee.
Dneprospetsstal shareholders approved of Oliver Registrator LTD as the registrar keeping register of registered certificates holders of the company.
Issues associated with allocation of the Company’s profits, adoption of the revised Statute and approval of the regulations governing internal activities of the company were removed from the agenda according to the decision of the shareholders meeting.