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9 months ago
General Meeting: Prolongs the terms of the Directors - Mr Vladimir T. IVASHKIN - Mr Sergei DRAPKIN - Mrs Oxana DRAPKINA - Mr Konstantin IVASHKIN
Resignation of the managing director - Mr Vladimir IVASHKIN Appointment of a new managing director - Mr Sergei DRAPKIN Born October 3, 1966 in Izevsk (RUS)
RESIGNATION OF TWO ADMINISTRATORS Mr. Vladimir T. Ivashkin Mr. Konstantin Ivashkin APPOINTMENT OF A NEW ADMINISTRATOR - Yvon HELL Born on 30/06/1957 in Strasbourg
The general meeting resolves to extend the terms of two directors. Mr. Sergei DRAPKIN and Mrs. Oxana DRAPKINA,
The meeting decides not to extend the term of the directors Oxana DRAPKINA and Yvon HELL Mr. Sergei DRAPKHIN is thus appointed sole director
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