PROTEK : held General Shareholders Meeting

23.06.2015

OAO PROTEK held General Shareholders Meeting

On 23 June 2015, OAO PROTEK, one of the largest Russian pharmaceutical holding companies, held its annual meeting.

The meeting decided to elect the following persons as members of the Board of Directors: Vadim Yakunin, Vadim Muzyaev, Yuliya Yakunina, Vadim Gorbunov, Alexander Sukhoruchenko, Leonid Sevastyanov (independent member of the Board), and Sergey Guz (independent member of the Board).

Besides, the shareholders approved OAO PROTEK's annual report and financial statements for 2014, elected the Review Committee, and approved Baker Tilly RusAudit as the auditor under the Russian Accounting Standards, PricewaterhouseCoopers Audit being approved as the IFRS auditor.

As total dividend of RUB 1 001 571 428.30 was paid out for 1 half of 2014, the General Shareholders Meeting decided to retain the remaining net profit for 2014.