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OAO Slavneft-Megionneftegazgeologia Annual General Shareholders Meeting Held

20.06.2013

Open Joint Stock Company Slavneft-Megionneftegazgeologia's (OAO SN-MNGG) Annual General Shareholders Meeting was held on June 20, 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 1.16 rubles per one share and allocate 7,299,648 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.
OOO VIP Konsultant was approved to be the Auditor to check the Company's 2013 statements.
The list of shareholders participating in the Meeting was compiled based on the register data as of May 3, 2013.

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