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| 13.07.2006 | Highlights from Crimsoda JSC Annual Board Meeting |
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The Annual Board Meeting (ABM) of Crimsoda JSC, the largest soda ash manufacturer in Crimea, Ukraine, was held a week ago in Krasnoperekopsk. At the meeting reports on the company's activities in 2005 made by Board Members, Monitoring Committee and Internal Audit Commission were listened to and approved.
Besides, the Board approved the annual results of the company's activities in 2005, order of income distribution, timing of last year dividend payments and the company's core operations for 2006.
The ABM called O.V. Shevtsov and A.I.Nechayev off the Executive Board in connection with their unsolicited dismissal.
Economics Director G.V. Dyachenko was elected to be vice chair of the Executive Board, and Engineering Vice Director V.V. Shmelkov was elected to be Executive Board member. Mr. V.A. Kopylov was re-elected to be chair of the Monitoring Committee the same day.
Moreover, the new members of Internal Audit Commission were chosen.
Besides, the Board approved the annual results of the company's activities in 2005, order of income distribution, timing of last year dividend payments and the company's core operations for 2006.
The ABM called O.V. Shevtsov and A.I.Nechayev off the Executive Board in connection with their unsolicited dismissal.
Economics Director G.V. Dyachenko was elected to be vice chair of the Executive Board, and Engineering Vice Director V.V. Shmelkov was elected to be Executive Board member. Mr. V.A. Kopylov was re-elected to be chair of the Monitoring Committee the same day.
Moreover, the new members of Internal Audit Commission were chosen.
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