On 8 April the regular general meeting of shareholders of Zaporizhstal JSC was held.
The main results of the meeting were the following:
- Reports of the Board, Audit Committee, Supervisory Council on the activities of the Joint Stock Company and the financial report of the Joint Stock Company for 2008 have been approved.
- Distribution of profits for 2008 and planned profits for 2009 have been approved. A decision has been made to use the net profits for 2008 to replenish the circulating funds of the enterprise. It has been decided not to pay dividends for 2008.
- The new version of the Statute and internal normative acts of the Joint Stock Company, have been approved.
- The Chairman’s deputies and members of the board, Deputy Chairman and members of the ruling Audit Committee, have been elected.
- A decision has been made to prolong the term of payment of dividends for 2006 till 03.03.2011.
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