Annual General Shareholders Meeting Results - новости ПИК от 07 июня 2012
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07 июня 2012

Annual General Shareholders Meeting Results

LONDON, 7 June 2012 - PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Annual General Meeting (‘AGM’) of Shareholders on 7 June 2012. Approved resolutions are summarized below:

1. Approval of the annual report and annual accounts, including the profit and loss statement of PIK Group for 2011.

2. Approval of profit and loss distribution based on the results of 2011: dividends under 2011 results shall be not paid.

3. Approval of the election of the following members of the Board of Directors:

  • Kolonchina Anna Alekseevna, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Managing Director of Moscow Representative Office
  • Mamulkin Vladislav Yurievich, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Managing Director of Moscow Representative Office
  • Poselenov Pavel Aleksandrovich, PIK Group, President
  • Bessonov Sergey Vyacheslavovich, Sberbank of Russia OJSC, Managing Director – Head of the Real Estate Financing Department
  • Timmins Stuart Lee, Hines International Inc., Head of Moscow Representative Office
  • Rustamova Zumrud Khandadashevna, Polymetall Managing Company Open Joint Stock Company, Deputy General Director
  • Tsenin Robert Eugene, Centro Properties Group, Director
  • Skryabin Dmitry Igorevich, VTB Capital CJSC, Senior Dealer, Own Transactions Department
  • Nagaev Roman Rashitovich, VTB Capital CJSC, Head of the Investment and Project Financing Department


4. Approval of remuneration and compensation of expenses of PIK’s Board of Directors members.

5. Approval of election of the members of the Audit Commission of PIK Group.

6. Approval of BDO Closed Joint Stock Company as the Auditor of the Company for 2012.

7. Approval of the interested party transaction between PIK Group and Sberbank of Russia OJSC.

8. Approval of Directors and Officers Insurance of PIK Group as an interested party transaction.

9. Approval of the interested party transactions between PIK Group  and PIK-Region.


About PIK Group

PIK Group is a leading Russian real estate developer, focusing on large-scale residential projects within the Moscow Metropolitan Area and selected Russian regions. Since its foundation in 1994, PIK-Group has become a market leader in  mass market residential property sector completing over 180 000 apartments of affordable housing across the country. The Group  has  a substantial diversified land bank of net selling area of 6.9 million square meters and a dedicated professional team with over 11,000 employees. Given its brand recognition and the scale of its operations, in 2009 the Russian Government included PIK on the list of the nation’s strategically important companies. For more information please visit:


PIK Group                                                        Tel: +7 495 505 97 33 ext. 1358 / 1315
Viktor Szalkay

Natalia Ivanova                                                 Tel: +7 495 505 97 33 ext. 1010 /1014

Citigate Dewe Rogerson                                    Tel: +44 20 7638 9571
Tom Baldock
Priscilla Garcia