Quotes (RBCM)

Currency
Date
Last trade
Current price
Change
Market cap

Data is delayed by 15 min.

Press releases | Archive 2005

RBC held Annual General Meeting of shareholders today

RBC held Annual General Meeting of shareholders today

The Company's shareholders have passed the following resolutions:

  • To approve the Company's annual report. Not to pay out dividends for 2004
  • To approve new editions of the Company's Articles of Association and the Charter of the Annual General Meeting
  • To approve KPMG Limited as the auditor of the Company's financial statements in accordance with IFRS and appoint OOO Online Audit as the auditor of the Company's financial statements in accordance with Russian accounting standards
  • To issue an additional 4,260,000 shares (3.7% of the share capital) through private offering within the framework of the Company's option program.
  • To elect to the Board of Directors of OAO RBC Information Systems:
    1. German Kaplun
    2. Alexander Morgulchik
    3. Dmitry Belik
    4. Sergey Lukin
    5. Yury Rovensky
    6. Artyom Inutin
    7. Hans-Joerg Rudloff (independent director)
    8. Neil Osborn (independent director)
    9. Michael Hammond (independent director)
The number of seats on the Board of Directors has been reduced from 12 to 9 compared with the previous year.

Press and investor contacts:
Egor Timofeev
Tel: +7 (495) 363-1111
Email: pr@rbc.ru
Web: www.rbcholding.com