In Moscow, in CVK «Ekspocentr» the next a.g.m. of shareholders of OAO began «NK «Rosneft’». Approximately 900 stock holders take part in him «Rosnefti» and their representatives. The order-paper of collection includes 16 questions: 1. Claim of annual report. 2. Claim of annual accounting control, including reports on gains and losses (losses and account). 3. Claim of distributing arrived on results
2008 years. 4. About a size, terms and form of payment of dividends on results 2008. 5. About a reward and indemnification of charges to the councillors of directors. 6. Electing of councillors of directors. 7. Electing of members of the Checkup committee.
8. Claim of public accountant. 9. Claim of Regulation is in a new release. 10. Claim of Statute about the general meeting of shareholders’ of company in a new release. 11. Claim of Statute about Board of directors of company in a new release. 12. Claim of Statute
about a collective executive branch (Rule) in a new release. 13. Claim of Statute about an individual executive branch (President) in a new release. 14. Claim of Statute about the Checkup committee in a new release. 15. Approval
transactions, in the feasance of which there is the personal interest. 16. Approval of large transaction.
