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2010


About us

Meetings of shareholders
Annual reports of the emitter of securities

On 2 April 2010 the regular general meeting of shareholders of Zaporizhstal JSC took place.The major results of the meeting are the following:

  • The reports of the Board, the Revision committee, the Supervisory Board and the financial accounting of the Joint-Stock Company for 2009 were approved;
  • The distribution of profits for 2009 and the planned profit for 2010 were approved;
  • The new versions of the Statute, internal statutory acts, Regulations of separate structural subdivisions of the Joint-Stock Company were approved;
  • Members of the Supervisory Board; Chief of the Board, Deputy Chief of the Board and members of the Revision Committee of the Joint-Stock Company were elected;
  • Earlier reached decisions of the Supervisory Board were approved;
  • A decision was made to transfer issues of shares from hard copy to soft copy form of existence;
  • The depositary and keeper, for servicing the issue of shares of the Joint-Stock Company, were approved.

 

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