Shareholders confirmed the annual report of company for 2008, annual accounting control, including report on gains and losses, and also distribution of profit on results 2008 fiscal year. Ratified meeting of shareholders’ annual report of company for 2008, annual accounting control, including report on gains and losses, distribution of profit on results 2008 fiscal year. Net income of company on results 2008 fiscal year
made 16 millions 446 thousands of rub Share of net profits in size of 882,3 thousand of rub it is decided it was to send in the system of accruals. Rest of net income it is decided not to distribute. A decision not to pay dividends on usual shares on results 2008 is accepted.The new is select
composition of Board of directors and checkup committee of company. The public accountant of Company on 2009 is ratify joint-stock COMPANY «KPMG».
