Today, the a.g.m. of shareholders of OAO took place on Junes, 22, 2009 “Gazprom is oil”, during which by shareholders an annual report and annual accounting control of company were ratified on results 2008. Meeting of shareholders’ made decision not to pay a reward to the councillors of directors of company. The decision of collection on payment of dividends on results 2008 is direct 25 603 018 thousands of rub from the net income of OAO "Gazprom is oil", which was 70
512 869 thousands of rub A size of dividend was 5,4 rouble on one usual share. Dividends will be paid to May, 31, 2010.On results holding meeting in the complement of Advice of directors of OAO "Gazprom is oil" next candidates are select from a list, ratified by a decision
Board of directors from March, 5 2009 goda:* chairman of rule OAO "Gazprom" Alex Miller;* vice-chairman of rule, chief of finansovo-ekonomicheskogo department of OAO "Gazprom" Andrey Kruglov;* vice-chairman of rule OAO
"Gazprom" Valery Golubev;* member of rule, chief of marketing department, processing of gas and liquid hydrocarbons of OAO "Gazprom" Cyril Seleznev; * member of rule, chief of department on the booty of gas, gas runback, oil of OAO "Gazprom"
Vasiliy Podyuk;* member of rule, chief of department on a property management and corporate relations of OAO "Gazprom" Olga Pavlova;* member of rule, chief of legal department of OAO "Gazprom" Nikolay Dubik;* first depchief
marketing department, processing of gas and liquid hydrocarbons of OAO "Gazprom" Alexander Mikheev;* director general of OAO "Gazprom is oil" Alexander Dyukov;* first depchief of legal department of OAO «Gazprom» Vladimir Alisov.
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