On an order-paper – claim of annual report, annual accounting control, including report on gains and losses, and also about distribution of profit (including about payment of dividends) and losses on results 2008 fiscal year. In addition, on collection it is planned to choose the councillors of directors, members of the Checkup committee, confirm a public accountant.Also a question will be considered about rewards and indemnifications to the councillors and the Checkup committee of directors, it is planned to confirm Regulation
in a new release.List of persons, having a right on participating in the a.g.m. of shareholders, is made an on being in April, 16, 2009.
