GOLDNET.MARKET - “We want and are working to provide business with the opportunity to develop a lot of activity areas”

Today, almost all jewellery companies have their own wholesale websites, online stores, and social media pages. But a year ago, GOLDNET.MARKET, the first jewellery wholesale marketplace appeared in Russia, a new effective tool for the jewellery market...

20 september 2021

Platinum’s rare nature gives it additional value and appeal

Huw Daniel is the CEO of Platinum Guild International, overseeing market development activities in China, Japan, India and the USA, on behalf of the platinum producers of South Africa. Before taking up this role in 2015, Huw ran PGI USA for 12 years...

13 september 2021

Marco Carniello: We want to continue to be the engine boosting the jewellery industry

Italian Exhibition Group (IEG) is a leader in Italy in the organisation of trade fairs and one of the main operators in the trade fair and conference sector at European level, with structures in Rimini and Vicenza, as well as further sites in...

06 september 2021

There is a significant need for smart and technological financial solutions in the diamond industry

MDPS, the Israeli start-up Fintech company from the Mazalit Group is gearing up to enter the diamond industry soon. Zeev Maimon, the CEO of MDPS is also the Founder / CEO of MAZALIT, a B2B payment platform designed and dedicated to the global diamond...

30 august 2021

The future for synthetics lies in that it has become possible to grow a stone you want and make what you want out of it

Alex Popov, President of the Moscow Diamond Exchange and head of the Âme jewelry brand, which uses lab-grown diamonds to produce jewelry, sat for an interview with Rough&Polished sharing his views on the coexistence of natural and man-made diamonds in...

23 august 2021

ALROSA set the date for Annual General Meeting of Shareholders

05 may 2016

ALROSA will hold its Annual General Meeting of Shareholderson on June 30, 2016. The company announced this in a press release distributed on Thursday. At its recent meeting, the Supervisory Board of ALROSA approved the agenda of the Annual General Meeting of Shareholders, which included, among others: approval of the annual report and annual accounting statements; profit distribution, approval of the amount, procedure, form and payout period for the dividend on the Company’s shares; election of members of the Supervisory Board and Auditing Committee of ALROSA; approval of the Company’s auditors.
In particular, the Supervisory Board approved recommendations on the distribution of net profit for 2015. The amount of dividend recommended to be paid is RUB 15.382 billion, based on RUB 2.09 per one share of RUB 0.5 par value. The date when the persons entitled to a dividend are to be defined is July 19, 2016.
The Supervisory Board recommended to the Annual General Meeting of Shareholders to approve PricewaterhouseCoopers as an auditor of RAS accounting (financial) statements of ALROSA and IFRS consolidated financial statements of ALROSA Group for 2016.
The list of persons entitled to participate in the Annual General Meeting of Shareholders of ALROSA to be held at the address: 6, ul. Lenina, Mirny, Republic of Sakha (Yakutia), is made based on the data from the Shareholder Register of ALROSA as of May 12, 2016.