RBC held Annual General Meeting of shareholders today
Moscow, June 29, 2006. OAO RBC Information Systems (RTS, MICEX: RBCI) held an Annual General Meeting today.
The Company's shareholders have passed the following resolutions:
- To approve the Company's annual report. Not to pay out dividends for 2005
- To approve a new edition of the Company's Articles of Association
- To approve KPMG Limited as the auditor of the Company's financial statements in accordance with IFRS and appoint OOO Online Audit as the auditor of the Company's financial statements in accordance with Russian accounting standards
- To elect to the Board of Directors of OAO RBC Information Systems the following persons:
1.German Kaplun
2.Alexander Morgulchik
3.Dmitry Belik
4.Sergey Lukin
5.Yury Rovensky
6.Artyom Inutin
7.Hans-Joerg Rudloff (independent director)
8.Neil Osborn (independent director)
9.Michael Hammond (independent director)
The composition of the Board of Directors has not changed as compared to the previous year.
Investor contact: Natalia Makeeva
Tel: +7 (495) 363-1111 (ext. 1369), e-mail: ir@rbc.ru, Web: www.rbcinfosystems.com.
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