the next council-board of directors of OAO took place on April, 28, 2009 «NK «Rosneft’», which the row of questions, related to the leadthrough of a.g.m. of shareholders on results 2008, appointed on June, 19, 2009 was considered on In particular, Board of directors preliminary confirmed an annual report after 2008 and recommended to the a.g.m. of shareholders to make decision to pay dividends on results 2008 in size of a 1,92 rub on a share, that on 20% exceeds a level 2007 Lump sum of charged extra
dividends, in the case of acceptance shareholders recommended by Board of directors of decision, will make 20,3 milliards of rub or 14,4% from nekonsolidirovannoy of net income of OAO «NK «Rosneft’» on the Russian standards of record-keeping, and payment of dividends will be carried out
to December, 31, 2009.In addition, Board of directors confirmed the order-paper of a.g.m. of shareholders, in which questions were plugged about claim of annual report, accounting control, about distribution of profit and form of payment of dividends on results
2008, about electing of councillors and checkup committee of directors, about claim of public accountant, about claim of new releases of Regulation and positions about the organs of management of Company and about approval of transactions with the personal interest.In a bulletin for voting on elections
composition of Board of directors the followings candidatures were included: 1. Bogdanov Vladimir Leonidovich is a director general of OAO «Surgutneftegaz»; 2. Bogdanchikov Sergey Mikhajlovich is a president of OAO «NK «Rosneft’»; 3. Kostin Andrey Leonidovich – prezident–predsedatel’
rules OAO are Bank of VTB; 4. Nekipelov Alexander Dmitrievich is a vice-president of the Russian academy of sciences; 5. Petrov Yuri Aleksandrovich is a leader of the Federal agency on a state property management; 6. Reus Andrey Georgievich
– general’n
the list of members of checkup committee was brought in 5 candidatures. By the public accountant of annual accounting control on the Russian standards after 2009 The board of directors recommended to confirm LTD. «Rosekspertiza».krome that, Board of directors offered to general collection
shareholders to make decision about approval large transaction, consisting of a few associate transactions, which Company accomplishes within the framework of realization of rossiysko-kitayskogo memorandum about the mutual understanding on a collaboration in a nftyanoy sphere from October, 28, 2008
(Memorandum). part of transaction is a 20-letniy supply contract to oil to China. Deliveries will be begun with January, 2011, the volume of deliveries will make 9 million t in a year. Oil will be supplied to the Chinese national oil corporation (CNPC) or it to the affilirovannomu person. Price
deliveries it will be determined on the basis of market quotations of Russian oil in port of Koz’mino, or in port of Primorsk (on condition of nedostatochnykh volumes of supplying to Russian oil through port of Koz’mino, necessary for forming of market quotation). Thus
the total volume of supplying to oil to China in accordance with before signed rossiysko-kitayskim Memorandum will make 15 million t in a year. Additional 6 million t oil in a year on analogical terms will supply with AK «Transneft’». 10 it was April, 2009 concordantly and
an agreement is signed between AK «Transneft’» and OAO «NK «Rosneft’» about delivery 6 million t oil in a year in an address AK «Transneft’» subject to conditions, analogical to the terms of deliveries in an address CNPC. This agreement is also taken away on approval of the general meeting of shareholders’ in quality
transactions with the personal interest and will go into effect after the receipt of the proper corporate approvals his parties.The second part of transaction is bringing in of credit to the amount of 15 milliards of doll. on 20 years from the Chinese bank of development. A rate on credit-side depends on LIBOR, at
it a margin is floating and will go down at growth of rate LIBOR. On credit-side 5-letniy is foreseen favourable period during which will be paid only percents. 10 the milliards of credit doll. will be accessible for a selection already in 2009, remaining 5 milliards – in 2010
Sum, a cost and credit term are unprecedented not only for the Russian corporate borrowers but also for the international market of capitals on the whole.In accordance with the legislation of Russian FEDERATION, in the case of feasance an open corporation large
transaction, the article of which is property the cost of which makes more 50% to the book value of company, and about approval of which made decision the general meeting of shareholders’ by majority in three fourths of voices, shareholders which will vote
against this transaction or will not accept participating in voting on this question, will have a right to require redemption a company all or parts of belongings by him shares. In this connection, by the independent appraiser of joint-stock COMPANY «Center of professional estimation» it was certain market
cost of a 1 usual share of OAO «NK «Rosneft’» in size of 157 roubles. An independent estimation was conducted in accordance with the requirements of the current Russian legislation. In addition, company Deloitte, attracted by Board of directors for verification of estimation,
confirmed OAO «NK «Rosneft’», that methods, applied joint-stock COMPANIES «Center of professional estimation» at implementation of independent estimation, correspond to the international standards. The board of directors confirmed the cost of buying shares back OAO «NK «Rosneft’» in 157 rubs, that corresponds
to the estimation of independent appraiser.
