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OAO Slavneft-Obneftegazgeologia Annual General Shareholders Meeting Held

20.06.2013

Open Joint Stock Company Obneftegazgeologia's (OAO ONGG) Annual General Shareholders Meeting was held on June 19, 2013. The Company's 2012 Annual Report, Balance Sheet and Profit and Loss Statement were approved at the Meeting.
The Shareholders resolved to pay dividends on the Company's privileged shares in amount of 89.49 rubles per one share and allocate the total of 75,362,751 rubles for this purpose. It was resolved not to pay dividends on the Company's ordinary shares for 2012.
The Company's Board of Directors consisting of 7 members and Revision Commission consisting of 3 members were also elected at the Meeting.
ZAO Invest Audit was approved to be OAO ONGG's Auditor to check its 2013 statements.
The list of shareholders participating in the Meeting was compiled based on the register data as of May 2, 2013.

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