11 May 2011 18:37

Pharmstandard's AGM slated for June 30, shareholder register closes May 11

MOSCOW. May 11 (Interfax) - OJSC Pharmstandard's annual general meeting for its shareholders has been slated for June 30, the pharmaceutical maker said in a statement.

The shareholder register closes on May 11.

The meeting's agenda includes confirmation of the annual report, the annual accounting results, profit and loss reports, the distribution of profits and losses for 2010 and dividend payment, as well as the elections to the board of directors and audit committee. The shareholders will also agree on an auditor for 2011.

The company is one of Russia's biggest medicine producers, with the plants Pharmstandard Leksredstva in Kursk, Pharmstandard Tomskkhimfarm in Tomsk, and Pharmstandard Ufavita in Ufa.