Resolutions Taken at the annual General meeting of Shareholders of PJSC “RPC UWC”
PJSC “RPC “United Wagon Company” (“RPC UWC” or the “Company”) (MOEX: UWGN) announces the resolutions passed at the annual General Meeting of the Company’s Shareholders (the “AGM”) held on 28 June 2016.
The Meeting resolved:
1. To approve annual report of RPC UWC for the year 2015.
2. Not to distribute profit based on 2015 results, not to pay dividends.
3. To determine the size of the Company’s Board of Directors consisting of 10 members.
4. To elect the following persons to the Company’s Board of Directors:
- Dobrinov Nikolay Ivanovich
- Tsyplakov Igor Nikolaevich
- Rustamova Zumrud Handadashevna
- Mintz Igor Borisovich
- Yuzhanov Ilya Arturovich
- Pleshakov Alexander Vladimirovich
- Savushkin Roman Aleksandrovich
- Bovykin Dmitry Aleksandrovich
- Tsyplakov Alexey Igorevich
- Yarov Yury Fedorovich.
5. To elect Godeev Alexander Robertovich as the internal auditor of RPC UWC.
6. To approve CJSC “Deloitte & Touche CIS” as the auditor of the Company for 2016.
7. To determine the maximum amount of remuneration of one member of the Board of Directors:
- For the execution by him/her of the functions which are performed by him/her as a member of the Board of Directors within the timeframe from the date of holding the AGM in 2015 till the AGM in 2016, in the amount of RUB 3,000,000.
- For the execution by him/her of the functions which are performed by him/her as a member of one of the committees of the Board of Directors within the timeframe from the date of holding the AGM in 2015 till the AGM in 2016 in the amount of RUB 500,000.
8. To pay remuneration to the members of the Board of Directors of RPC UWC for the performance of duties as the members of the Board of Directors of the Company and as the members of committees of the Company within the timeframe from the date of holding the AGM in 2015 till the AGM in 2016 in the amount according to the effective Regulations on motivation of members of the Board of Directors of RPC UWC.
