The AGM Statement
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JSC «Polymetal» (LSE, MICEX, RTS: PMTL) confirms the results of annual general meeting of Company's shareholders.
The AGM was held on June 25th, 2007 at Polymetal's Saint Petersburg headquarters. The shareholders passed the resolution to transfer the functions of the Company's returning board to the registry holder "R.O.S.T.", approved the annual report and financial statements for 2006, including the profit and loss statement, as well as determined not to pay dividend for 2006.
The outgoing Board of Directors was elected: N. Belykh, J. Best, P. Gratchev, A. Mosionzhik, V. Nesis, J. O'Reilly and A. Rodionov.
Besides, the shareholders approved three members of the Revision Commission, and HLB as the statutory auditor of for 2007.
Polymetal's shareholders approved the interested party transactions which may occur in the future, as well as the revised Company's by-laws.
IR Department
Polymetal