RU
Jun 30, 2017
FUTURE Financial Group held its first Annual General Shareholders Meeting

On June 30, 2017 in Moscow, the Public Joint Stock Company FUTURE Financial Group held its first Annual General Shareholders Meeting.

The holders of ordinary shares of the Public Joint Stock Company FUTURE Financial Group participated in the General Shareholders Meeting. The CEO, chief accountant and inspector of the Company were present at the Meeting and spoke on the agenda items.

The Company's results for 2016 were discussed at the Meeting. The shareholders approved the Company's Annual Report and financial statements. Having considered the 2016 profit distribution, the shareholders voted against dividend payments and decided that the amount of RUB 1,106,221,640.35 shall be used at the Company's disposal.

A new Board of Directors was elected at the Meeting, consisting of 7 members. They are:

1. Sergey Areshev;
2. Aleksandr Dolzhitch;
3. Dmitry Mints;
4. Igor Mints;
5. Pavel Nezhutin;
6. Marina Rudneva;
7. Nikolay Sidorov.

BDO Unicon JSC was approved to be the auditor of the Company's financial and operating activities in 2017 and Q1 2018; Gulnora Sachkova was approved as the Company's inspector.