on June, 19, 2009 the next a.g.m. of shareholders of OAO took place in Moscow «NK «Rosneft’». For participating proprietors were registered in his work 97,14% shares. Collection confirmed an annual report and accounting control after 2008, and also distribution of profit,
which made a 141 milliard 313,2 million rub On dividend payment on equity issues NK «Rosneft’» after 2008 a decision to send is accepted 14,4% from nekonsolidirovannoy of net income of company, that makes 20 milliards 348,5 million rub (1,92 rub on one usual share). Ratified sum of dividend payments on 20% the analogical exceeds
index on results 2007 Dividends will be paid to December, 31, 2009 Shareholders also made decision to pay a reward to the independent councillors of directors of OAO «NK «Rosneft’» as a transmission each of them shares of company in accordance with a decision
Board of directors, and also chosen new composition of Advice in which entered: * Vladimir Bogdanov, director general of OAO «Surgutneftegaz»; * Sergey Bogdanchikov, president of OAO «NK «Rosneft’»; * Andrey Kostin, president, chairman
rules of Bank VTB; * Alexander Nekipelov, vice-president of the Russian academy of sciences; * Yuri Petrov, leader of the Federal agency on a state property management; * Andrey Reus, director general of OAO «OPK «Oboronprom»;
* Khans-yorg Rudloff, chairman of rule of bank Barclays Capital; * Igor Sechin, vice-chairman of Government of Russian Federation; * Nikolay Tokarev, president of OAO AK «Transneft’»;Besides it, shareholders confirmed composition Auditing
commissions of company in an amount 5 persons, chosen the public accountant of annual accounting control on the Russian standards after 2009 LTD. «Rosekspertiza», and also approved the new releases of Regulation of OAO «NK «Rosneft’» and row of positions.In addition, shareholders approved a row
transactions with the personal interest and large transaction, consisting of a few associate transactions which a company accomplishes within the framework of attained before ross
Meetings of shareholders’ the first meeting of again select Board of directors of company took place. By the chairman of Advice the vice-chairman of government of Russian FEDERATION was again select Igor Sechin. By his deputies of steel is a leader of the Federal agency on
to the state property management Yuri Petrov and president, chairman of rule of Bank VTB Andrey Kostin. that, Board of directors confirmed composition of the 3 committees, each of which independent directors led. So, by the chapter of committee on an audit
the chairman of rule of bank is select Barclays Capital Khans-yorg Rudloff, committee on shots and rewards – a president, chairman of rule of Bank VTB, is Andrey Kostin, committee on the strategic planning – vice-president of the Russian academy of sciences Alexander
Nekipelov.
