20.04.2010
Notice of AGM
THE BOARD OF DIRECTORS OF OAO 歐洲冠軍聯賽賽程 APPROVES AGENDA OF OAO 歐洲冠軍聯賽賽程 ANNUAL GENERAL MEETING
On April 20, 2010 the Board of Directors resolved to hold the Annual General Shareholders Meeting of OAO 歐洲冠軍聯賽賽程. The Annual General Shareholders Meeting will be held at 11:00 a.m. on June 24, 2010 at the Company鈥檚 headquarters at the following location: 11, Sretensky Boulevard, Moscow.
The record date for the list of shareholders entitled to participate in the Annual General Shareholders Meeting will be May 07, 2010.
The shareholders shall send completed voting ballots to the following address: OAO NIKoil Registrar, 28, 3-aya ulitsa Yamskogo Polya, Moscow 125993. The deadline for receipt of ballots is June 21, 2010.
The Board of Directors approved the following agenda for the Annual General Shareholders Meeting of OAO 歐洲冠軍聯賽賽程:
1. Approval of the 2009 Annual Report of OAO 歐洲冠軍聯賽賽程 and the annual financial statements, including income statements (profit and loss accounts) of the Company, and also distribution of profits (including through the payment (declaration) of dividends) and losses of the Company on the basis of annual results. Determination of the size, date, form and procedure of payment of dividends.
2. Election of the members of the Board of Directors.
3. Election of the members of the Audit Commission.
4. On the remuneration and reimbursement of expenses to the members of the Board of Directors of OAO 歐洲冠軍聯賽賽程.
5. On the remuneration to the members of the Audit Commission of OAO 歐洲冠軍聯賽賽程.
6. Approval of the Company鈥檚 Auditor.
7. Approval of amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO 歐洲冠軍聯賽賽程.
8. On the approval of the interested-party transactions.
The Board of Directors has approved the list of materials to be provided to shareholders while preparing for the Annual General Shareholders Meeting.
The Board of Directors recommended, in particular, that the Annual General Shareholders Meeting take the following resolutions:
- To approve the annual financial statements, including income statements (profit and loss accounts) of the Company, and also the distribution of profits:
The net profit of OAO 歐洲冠軍聯賽賽程* for distribution for 2009 was equal to 45,147,922 thousand roubles.
* Profits reflect unconsolidated profits of OAO 歐洲冠軍聯賽賽程 in accordance with the Russian Accounting Standards.
To distribute 44,229,289 thousand roubles to the payment of dividends for 2009.
The rest of the net profit shall be left undistributed.
To pay dividends for the 2009 financial year in the amount of 52 roubles per ordinary share. To set the term of payment of dividends as July to December 2010 inclusive. Payment of dividends shall be made in cash from the account of OAO 歐洲冠軍聯賽賽程.
The list of parties entitled to receive dividends shall be compiled on the date of preparation of the list of parties entitled to participate in the Annual General Shareholders Meeting of OAO 歐洲冠軍聯賽賽程, i.e. May 07, 2010.
- To elect the Board of Directors of OAO 歐洲冠軍聯賽賽程, consisting of 11 members, from the list of candidates approved by the Board of Directors of OAO 歐洲冠軍聯賽賽程 on February 04, 2010.
- To elect the Audit Commission from the list of candidates approved by the Board of Directors of OAO 歐洲冠軍聯賽賽程 on February 04, 2010.
- To approve ZAO KPMG as the independent auditor of OAO 歐洲冠軍聯賽賽程.
The full text of recommendations of the Board of Directors on the Annual General Shareholders Meeting agenda will be included in the set of documents dispatched to the shareholders during preparations for the Annual General Shareholders Meeting.