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01.02.16 The Annual General Meeting of Shareholders

February 1, 2016 The Annual General Meeting of shareholders and partners of  "MOCT-group" JSC have been held. At the meeting, the partners approved the Memorandum 2016 - an Agreement on Principles Governing the Activities Association MOCT-group. Decided on additional investment activity, recognized the results of 2015 as satisfactory. Approved the annual accounts 2015 was elected the Audit Commission. Have been approved the independent auditor of the company. Has been elected the Board of Directors on 2016.  Have been decided to make share emission for the implementation through the new shareholders. Has been approved a reserve fund. Has been approved the net profit of the company in 2015 to replenish working capital for 2016.