PJSC КТК (RTS/ MICEX: KBTK), one of the largest producers and exporters of thermal coal in Russia, informs that Annual General Meeting of shareholders was held on 26 June 2019.
The meeting approved the annual report and financial statements of the company based on 2018 results; Closed Joint Stock Company Deloitte & Touche CIS was appointed an Auditor of PJSC Kuzbasskaya Toplivnaya Company to audit financial statements of the Company prepared under IFRS and RAS standards for the year 2019. According to the voting results it was resolved to retain the net profit received on the basis of 2018 results at the disposal of the Company; dividends on shares of the Company for 2018 will not be paid.
The meeting also elected the Board of Directors out of the former members as required by the mandatory policy of holding of the annual meeting and approved restated Regulation on the Board of Directors of PJSC KTK.
On 27 June 2019 the Company held an extraordinary meeting of shareholders which resolved to remove members of the Board of Directors of the Company from office and to elect new members of the Board of Directors.
According to the voting results of the shareholders the following nominees from the list have been elected to the Board of Directors of PJSC KTK:
Geroev Mikail Salmanovich
Zhuchenko Anton Alexandrovich
Zarkhin Vitaly Yurievich
Sidsky Nikolay Alekseyevich
Khalilov Rakhman Iskender ogly
Contacts for analysts, investors and press:
Elena Sarycheva
Head of Strategic Communications Department
Tel: +7 (495) 787 68 04
E-mail:
es@oaoktk.ru
