The Meeting elected the Board of Directors and the Revision Committee of GV Gold (Vysochaishy, PJSC), approved the Company auditors, the annual report and the annual financials for 2016. The Meeting also adopted a resolution on distribution of the GV Gold profit for 2016, including the payment (announcement) of dividends for 2016, and approved the interested party transactions with CB “Lanta-Bank” (JSC).
The Meeting elected the following Board of Directors:
Sergey V. Dokuchaev
Valerian A. Tikhonov
Natalia V. Opaleva
Sergey A. Filippov
Vladimir S. Kochetkov
Alexander V. Chmel
Sergey G. Popov
Mikhail I. Leskov
Following the results of 2016, the Company earned a profit in the amount of RUB 6 378 004 000. The dividends for 2016 are RUB 2 179 110 000, including RUB 1 091 268 000 to be paid on July 2017.
The Meeting appointed BDO Unicon, JSC the Company Auditor for 2017 to carry out the audit and verify the financials in accordance with the IFRS; VostSibAudit, LLC was appointed the Company’s Auditor for 2017 to carry out the audit and verify the financials in accordance with the requirements of the Russian Federation legislation.