Resolutions Passed at Annual General Meeting of Shareholders of PJSC «RPC UWC»
PJSC «RPC «United Wagon Company» («RPC UWC» or the “Company”) (MOEX: UWGN) publishes the resolutions taken at the Annual General Meeting of the Company’s Shareholders held on 30 June 2017.
The meeting resolved that:
1. The Company’s annual report for 2016 be approved
2. The Company's RAS annual accounts, including the profit and loss statement for 2016, be approved
3. No profit be distributed and no dividends be paid for 2016
4. The amended Charter of RPC UWC be approved (Version No.5)
5. The Company’s Board of Directors be formed of the following 7 persons:
- Nikolay Ivanovich Dobrinov
- Igor Borisovich Mints
- Ilya Arturovich Yuzhanov
- Alexander Vladimirovich Pleshakov
- Roman Alexandrovich Savushkin
- Dmitry Alexandrovich Bovykin
- Yuri Fedorovich Yarov
6. Alexander Robertovich Godeev be appointed Inspector of the Company
7. ZAO Deloitte & Touche CIS be appointed auditor of the Company for 2017
8. The maximum remuneration of a member of the Company’s Board of Directors for its service as a member of the Company’s Board of Directors for a period from the date of the 2016 annual General Meeting to the date of the 2017 annual General Meeting be RUB 3,000,000
9. The maximum remuneration of a member of the Company’s Board of Directors for its service as a member of a committee of the Company’s Board of Directors for a period from the date of the 2016 annual General Meeting to the date of the 2017 annual General Meeting be RUB 500,000
10. The members of the Company's Board of Directors be duly remunerated for their service as members of the Company's Board of Directors and members of committees of the Company's Board of Directors for a period from the the date of the 2016 annual General Meeting to the date of the 2017 annual General Meeting pursuant to the Regulation on Remuneration of the Board of Directors of the Company in force
11. The Company's membership in the Russian Union of Industrialists and Entrepreneurs be approved
