Uralcryomash JSC has recently held an AGM that resulted in approving of the company’s annual report, the annual accounting report, the P&L statement, and the P&L distribution. The shareholders decided to pass a dividend for 2005. The shareholders also elected eight Board members and chose to extend the GD Rudolph Zashlyapin’s term of office. The shareholders agreed on the amendments to the company’s Charter and amendments to Provision of Convening and Conducting General Meetings, Provision of Board of Directors, Provision of the Front Office, and Provision of the Inspection Committee. The attendees elected three inspection committee members and agreed on OrgProm Audit Ltd. as the company’s Auditor for 2006.

The final decision concerned remuneration payments to G. Elezov and Z. Zherebina, members of the inspection committee; the sum is to be determined by the company’s Provision of the Inspection Committee.