Results of the CJSC SSMO LenSpetsSMU Annual General Shareholders Meeting

25.04.2016

The Annual General Shareholders Meeting (AGSM) of CJSC SSMO LenSpetsSMU (hereinafter, the “Company”) took place on 22 April 2016. The Company’s annual report and annual financial statements for 2015 have been approved at the meeting. The AGSM also elected the Company’s Board of Directors and Internal Audit Commission, and approved the Company’s auditor for 2016.

In accordance with the federal Law 99-FZ the new charter of JSC LenSpetsSMU has been approved in a new edition.

CONTACT DETAILS:

Savchuk Ksenija Valer'evna

Head of Public Relations

+7 (812) 348-21-25, e-mail: Kseniya.Savchuk@etalongroup.com

Yana Yashchenko

Deputy CFO

+7 (812) 349-38-40, e-mail: Yana.Yashchenko@etalongroup.com