The AGM approved the Annual Report, the Annual Financial Statements, including the
Shareholders also elected the new Board of Directors consisting of 9 persons, as follows:
- Clive Denis Bode;
- Jacob Grapengiesser;
- Natalia Izosimova;
- Ziyavudin Magomedov;
- Vladimir Kayashev;
- Marat Shaydaev;
- Dmitry Shvets;
- Dmitry Shokhin;
- Andrey Uspensky.
The AGM elected the Аudit Comission consisting of 5 persons and approved KPMG as the auditor of FESCO to audit the Company’s financial statements according to RAS for 2015.
Shareholders approved revised versions of Corporate Charter, Regulations on the General Shareholders' Meeting and Regulation on the Board of Directors.
The AGM also approved a number of related party transactions.