Resolutions taken at the Extraordinary General Meeting of Shareholders of UWC
PJSC “Research and production corporation “United Wagon Company” (“UWC” or the “Company”) (MOEX: UWGN) announces the resolutions passed at the Extraordinary General Meeting of the Company’s Shareholders (the “EGM”) held on 11 March 2019.
The Meeting resolved:
- To terminate the powers of all the members of the Board of Directors of the Company.
- To determine the size of the Board of Directors in the amount of seven members.
- To elect the following persons to the Board of Directors:
- Bokarev Andrey Removich
- Varivonchik Vladimir Vladimirovich
- Kirillov Artem Anatolievich
- Sokolov Aleksandr Konstantinovich
- Khalilov Rakhman Iskender ogly
- Khryapov Timofey Vladimirovich
- Chagay Sergey Viktorovich
