Council meeting of directors of Open Joint-Stock Company "IFG GLENIC - M »
On June, 1st, 2009 the council meeting of directors of Open Joint-Stock Company "IFG GLENIC - M » took place, on which the following persons participated: Sidorova I.V., Shmakov A.V., Brovkin S.A., Gerashchenko V.V., Dmitrievskij A.N., Protoklitov S.A., Spivakov V.V., Technicov Y.V., Utkin S.M.
The decision on realization of annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » was accepted in the form of meeting on June, 25th, 2009.
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The board of directors has considered the following questions:
- Results of work of the company during the first quarter of 2009;
- Recommendations about the size of dividends on shares of the Company and the order of payments according the results of 2008;
- Current condition and development strategy of the company;
- Perspective directions of operations of the company;
- Company work abroad.
By results of discussion the Board of directors made corresponding decisions.
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| A.V.Shmakov tells to councilors about the current state of affairs and prospects of development of the company | Council meeting of directors of Open Joint-Stock Company "IFG GLENIC - M »: discussion of working questions. |
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| V.V. Gerashchenko discusses with councilors a question about development strategies of the company | S.A.Brovkin and V.V. Gerashchenko |
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| Academician A.N.Dmitrievsky states the estimation to actions of management of the company. |