The annual meeting of shareholders of JSC "Almetyevsk - Vodokanal" is held.

20.05.2015 at the office of JSC "Almetyevsk - Vodokanal" held its annual shareholders meeting, which was attended by representatives of the shareholders: The Republic of Tatarstan in the person of the Ministry of Land and Property of the Republic of Tatarstan ", "Chamber of Land and Property Relations of Almetyevsk municipal district of the Republic of Tatarstan" Nonprofit Organization "State Housing Fund of the President of the Republic of Tatarstan. "

At the annual meeting approved the results for the year of 2014 and set objectives for the year of 2015. Approved the annual report of the Company for year of 2014, the annual balance sheet, including the income statement (profit and loss). According to the results of the reporting financial year company received a loss of 3,600 thousand rub.

Shareholders consider the question of the election of the Board of Directors of JSC "Almetyevsk-Vodokanal", which was approved in the following structure :

1. Girfanov Marat Nilevich;

2. Bogdanchikov Nikolay Alekseevich

3.Musin Farit Shagitovich

4. Nasyrov Ildous Nailevich;

5. Ivanov Leonid Ivanovich.

        The auditor of JSC "Almetyevsk-Vodokanal" approved Limited Liability Company "M. - Audit ".