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OAO Slavneft-Megionneftegaz Annual General Shareholders Meeting Held

21.06.2013

Open Joint Stock Company Slavneft-Megionneftegaz' (OAO SN-MNG) Annual General Shareholders Meeting was held on June 21, 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 in amount of 126.67 rubles per each ordinary and each privileged Company's share and proposed to allocate for this purpose a part of 2011 undistributed profit and a part of 2012 net profit in total amount of 16,787,775,238 rubles. 
The Company's Board of Directors consisting of 8 members and Revision Commission consisting of 3 members were also elected at the Meeting.
Closed Joint Stock Company PricewaterhouseCoopers Audit (ZAO PwC Audit) was approved to be OAO SN-MNG's 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 10, 2013.

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