Kopeisk Machine Building Works JSC has recently held the annual general meeting that resulted in approving of the company’s annual report, the accounting report, and the profit and loss distribution. The shareholders decided to pass a dividend for 2005 as well as elected the Board Members (Boris Anashkin, Petr Kondrashov, Igor Konyukhov, Alexander Kuznetsov, Viktor Semenov, Timur Starositin, Vladislav Tomilov. Yaroslav Chaban, and Tatiana Shvetsova).

Consulting Ltd. was chosen the company’s auditor for 2006.