ОАО NGK Slavneft’s shareholders passed the resolution on dividends payment at the rate of 1.49 rubles per ordinary share with the par value of 0.1 kopecks at the Extraordinary General Meeting dd. December 24, 2010.
7,083,814,620.00 rubles is planned to be allocated for the payment of dividends. These funds include:
- undistributed net profit balance of ОАО NGK Slavneft for 2008 in the amount of 322,680,706.00 rubles;
- undistributed net profit balance of ОАО NGK Slavneft for 2009 in the amount of 1,251,254,851.00 rubles;
- a part of the Company’s net profit under the 9-month results of 2010 in the amount of 5,509,879,063.00 rubles.
The dividends will be paid to the shareholders specified in the list of persons who is entitled to receive dividends before or on February 21, 2011.
The Extraordinary General Shareholders Meeting of ОАО NGK Slavneft was held in the form of absentee voting. The list of the shareholders for participation in the Extraordinary General Meeting was made according to the data of the Shareholders’ Register as of November 18, 2010.