KinoMax-Pobeda 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 (Konstantin Antropov, Alexander Voroshilov, Vesnyana Labutina, Vladimir Somikov, and Larisa Filon).

Audit/Financial Analysis and Taxation Ltd. was elected the company’s independent auditor.