The meeting elected the Board of Directors:
1 Izmailsky Stanislav
2. Vasilkonov Yegor
3. Ivanovsky Alexander
4. Tarakanov Alexander
5. Mikhailov Vladimir
6. Filippova Maria
7. Vasilchenko Elena
8. Bogdanova Alla
9. Shulyak Vladimir
10. Obukhov Sergey
11. Polovnev Igor
The company's audit Commission was elected:
1. Balash Natalia
2. Kutimskaya Maria
3. Khusnullina Lyudmila
4. Khmurich Svetlana
5. Dudnikova Oksana
The General meeting of shareholders was held in the form of absentee voting.