On June 20, the Annual General Meeting of Shareholders of “Diamond World”, JSC approved the annual report and annual financial statements, as well as made decisions regarding profit distribution of 2016.

According to the results of 2016, it was decided to use 50% of the net profit of the Company to pay the dividends, in other words 4,639 million rubles, which is 1.4 rubles per one ordinary equity share.

During the meeting the Shareholders elected the Board of Directors of “Diamond World”, JSC comprising as follows:

1. Igor Babushkin

2. Orazov Eduard

3. Pshenichnikov Alexander

4. Medvedeva Tatiana

5. Kasyanova Tamara

6. Seregin Andrey

7. Chernysheva Alina

The Chairman of the Board of Directors, as well as the membera of the profile committees, will be determined at the next meeting of the Board.

Financial statements of the Company were approved by auditing company “Ural Union", JSC

The shareholders elected the Audit Commission, approved the new version of the Company's Charter, and the transaction between “Diamond World”, JSC and ALROSA, represented by ALROSA Diamond Branch.

2. On June 22, with the support of “Diamond World”, JSC the children of our employees went to the children's health camp “Zvezdochka” located in Chekhov district.

Contacts

Smolnaya ul., 12, Moscow 125493, Russian Federation

Tel.: +7 (495) 452-52-11
Tel./Fax: +7 (495) 452-83-37

Information

Administrative Office Telephone:
+7 (495) 452-29-86
Fax:+7 (495) 452-83-37

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Search

LOGO EN 200

шаблон joomla