On June 30, 2011 the annual shareholders’ meeting of the shareholders of OJSC “Rusgrain Holding” was held.
PRESS RELEASE
On June 30, 2011 the annual shareholders’ meeting of the shareholders of OJSC “Rusgrain Holding” was held.
As per preliminary data, the following decisions were made by shareholders’ meeting of OJSC “Rusgrain Holding”:
- To take the annual report of the Company for 2010.
- To take the account report of the Company, including profit-and-loss report by the results of financial year 2010.
- Ordinary nominal shares’ dividends of the Company for 2010 were not passed.
- To elect the Board of Directors of the Company. As per preliminary data, the following candidates were elected: Marks Akimochkin, Aleksey Verkhoturov, Oleg Zhiznenko, Pierre Louvrier, Ivan Tyryshkin.
- To elect the auditing committee of the Company:
1. Gulyaev Pavel;
2. Egorova Lyubov;
3. Minakov Sergey.
- To approve Nexia Finances Group, CJSC (unified state registration number 1027700420220 dated November 12, 2002) as an auditor of the Company.
- To approve the Contract of Guarantee ¹ÃÑ3111016/Ï-3 d.d. March 29, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of Open Joint Stock Company “Latnensky elevator” (the Borrower) in full under the General Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the renewable framework line of credit ¹ÃÑ3111016 d.d. March 29, 2011 in the sum of 200 000 000, 00 (two hundred million) rubles up to March 27, 2014 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Pledge Agreement ¹ÃÑ3111016/Ç-2 d.d. March 29, 2011 (the object of a pledge – ordinary nominal shares (12339 shares), state registration number 1-02-40257-À d.d. September 06, 2006 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of Open Joint Stock Company “Latnensky elevator” (the Borrower) in full under the General Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the renewable framework line of credit ¹ÃÑ3111016 d.d. March 29, 2011 in the sum of 200 000 000, 00 (two hundred million) rubles up to March 27, 2014 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Contract of Guarantee ¹3111006/Ï-4 d.d. February 28, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfilment of obligations of limited liability company “Russkoe Pole” (the Borrower) under the Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the unrenewable line of credit ¹3111006 d.d. February 22, 2011 in the sum of 3 140 000, 00 (three million one hundred forty thousand) rubles up to November 25, 2013 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Contract of Guarantee ¹ÃÑ3111009/Ï-4 d.d. February 28, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of limited liability company “Russkoe Pole” (the Borrower) in full under the General Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the renewable framework line of credit ¹ÃÑ3111009 d.d. February 24, 2011 in the sum of 200 000 000, 00 (two hundred million) rubles up to February 22, 2014 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Contract of Guarantee ¹3110031/Ï-3 d.d. February 28, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of limited liability company “Russkoe Pole” (the Borrower) in full under the Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the unrenewable line of credit ¹3110031 d.d. July 15, 2010 in the sum of 7 797 300,00 (seven million seven hundred ninety seven thousand three hundred) rubles up to February 25, 2013 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Contract of Guarantee ¹3110034/Ï-3 d.d. February 28, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of limited liability company “Russkoe Pole” (the Borrower) in full under the Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the unrenewable line of credit ¹3110034 d.d. September 13, 2010 in the sum of 1 844 579,96 (one million eight hundred forty four thousand five hundred seventy nine) rubles 96 kopecks up to November 25, 2013 with the interest rate not more than 25% per year, on other terms of the Bank.
- To approve the Contract of Guarantee ¹3111011/Ï-4 d.d. March 21, 2011 concluded by Open Joint Stock Company “Rusgrain Holding” and OJSC “Sberbank of Russia” in security of fulfillment of obligations of limited liability company “Russkoe Pole” (the Borrower) in full under the Agreement with the Borrower and OJSC “Sberbank of Russia” on opening of the unrenewable line of credit ¹3111011 d.d. March 21, 2011 in the sum of 19 867 922,80 (nineteen million eight hundred sixty seven thousand nine hundred twenty two) rubles 80 kopecks up to March 19, 2014 with the interest rate not more than 25% per year, on other terms of the Bank.
The final resume of the annual shareholders’ meeting of the shareholders of OJSC “Rusgrain Holding” will be published within the order and terms stipulated by the Federal Law on Joint-Stock Companies.
