Moscow, 6 April, 2012 – JSC Pharmstandard (LSE: PHST, RTS: PHST RU) invites its shareholders/holders to its annual general meeting of shareholders (hereinafter: the “AGM”) at 12.00 a.m. Moscow time on 25 May 2012.
AGM will be held at the following address:
Likhachevskiy drive 5B, Dolgoprudniy, Moscow Region, Russia, 141700, Pharmstandard conference room.
Registration of participants will begin at 11 hours 15 minutes Moscow time.
There are following key items will be discussed at the AGM:
1. Adoption of the financial statements for the year 2011 and allocation of profit and losses of the company based on year 2011 financial results.
2. Dividends for the year 2011.
3. Election of the Board of Directors.
4. Election of Audit Committee.
5. Appoint independent audit company for the year 2012.
6. Adoption of charter documents of OJSC “Pharmstandard” in the new edition.
7. Adoption of the Regulations of the Board of Directors in the new edition.
For more details please contact to: