on June 15 in Yakutsk annual general meeting of shareholders JOINT-STOCK COMPANY "JOINT STOCK COMPANY "ZHDYA" took place.
As reported in companies, meeting approved the annual report and annual accounting reports for 2017. Shareholders made the decision on distribution of profit of companies by results of fiscal year, including to direct to 44,8 million rubles on payment dividends by results of 2017.
Meeting approved as the auditor of companies for 2018 LLC "Analitik" – the winner of open competitions, carried-out JOINT-STOCK COMPANY "JOINT STOCK COMPANY "ZHDYA" JSC ZhDYa byl sformirovan <23> Board of directors companies in the following structure: Maksimovskikh Anastasia — the head of the department of corporate property of Open joint-stock company "Rossiyskiye zheleznyye dorogi", Kovyrnov Evgeny Anatolyevich — the deputy the head of the department of corporate finance Open joint-stock company "Rossiyskiye zheleznyye dorogi", Maklygin Nicholas — the chief Branch JSC "RZHD" - Far East railroad, Anatoly Mikhaylovich Chabunin — the deputy general directors Open joint-stock company "Rossiyskiye zheleznyye dorogi" — the director of internal control and to audit, Chervotkina Vera — the department head "Treasury" of Open joint-stock company "Rossiyskiye zheleznyye dorogi", Shilo Aleksey Nikolaevich — the director of Open joint-stock company "Rossiyskiye zheleznyye dorogi" on commercial activity — the chief of the Center of firm transport service – branch Open joint-stock company "Rossiyskiye zheleznyye dorogi", Alekseev Petr — general director JOINT-STOCK COMPANY "EDITORIAL AND PUBLISHING COMPLEX", Afanasyev Victor Spiridonovich — the first deputy minister of the property and land relations of Sakha (Yakutia) Republic, Vinokurov Semen — the minister transports and road economy Sakha (Yakutia) Republic, Skrybykin Anatoly Nikolaevich — the chairman of NP "Transport Union Sakha (Yakutia) Republic", Shimokhin Vasilii — general director JSC ZhDYa.