PJSC “Research and Production Corporation “United Wagon Company” (“RPC UWC” or “the Company”) (MOEX: UWGN) announces the resolutions passed at the Company’s Extraordinary General Meeting of Shareholders (the “EGM”) held on 10 March 2016.
At the meeting, the following resolutions were adopted:
1. To approve the Charter of the Company (revised version No.3)
2. To appoint the persons listed below as members of the RPC UWC’s Board of Directors, which shall consist of 9 persons.
- Nikolai Dobrinov
- Igor Tsyplakov
- Zumrud Rustamova
- Ilya Yuzhanov
- Alexander Pleshakov
- Roman Savushkin
- Dmitry Bovykin
- Alexey Tsyplakov
- Igor Mints
The composition of the Board shall be effective as of 11 March 2016.