新宝棋牌 HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
Thursday, June 24, 2010
OAO 新宝棋牌 held its Annual General Shareholders Meeting http://www.lukoil.com/static_6_5id_2108_.html in Moscow today to approve the 2009 Annual Report and financial statements based on the fiscal year results.
The Annual Report of OAO 新宝棋牌 for 2009 prepared in accordance with the requirements of the Federal Financial Markets Service of the Russian Federation is available at http://www.lukoil.com/static_6_5id_2108_.html and the 2009 Annual Report is available at http://www.lukoil.com/static_6_5id_218_.html.
The shareholders approved dividend distribution based on the Company鈥檚 performance in 2009 in the amount of 52 rubles per ordinary share (50 rubles in 2008).
The size of remuneration and compensation of expenses to the members of the Board of Directors and the Audit Commission was also approved. ZAO KPMG was approved as 新宝棋牌鈥檚 independent auditor. The Annual General Shareholders Meeting also elected the Board of Directors and the Audit Commission, approved amendments to the Procedure for Preparing and Holding the General Shareholders Meeting of OAO 新宝棋牌 and approved interested-party transactions.
The following Board of Directors of OAO 新宝棋牌 was elected by the shareholders:
| 1.听听 | Vagit Yu. Alekperov | President of OAO 新宝棋牌 |
| 2.听听 | Igor V. Belikov | Director of the Russian Institute of Directors |
| 3.听听 | Victor V. Blazheev | Rector of the聽Moscow聽State聽Academy聽of Law |
| 4.听听 | Donald Evert Wallette (Jr.) | President of Russia/Caspian Region, ConocoPhillips |
| 5.听听 | Valery I. Grayfer | Chairman of the Board of Directors of OAO RITEK |
| 6.听听 | German O. Gref | Chairman of the Board and CEO of Sberbank (Saving Bank of the聽Russian Federation) |
| 7.听听 | Igor S. Ivanov | Professor of the Moscow State Institute of International Relations |
| 8.听听 | 搁补惫颈濒听鲍.听惭补驳补苍辞惫 | First Executive Vice President of OAO 新宝棋牌 |
| 9.听听 | Sergei A. Mikhailov | General Director of OOO Management-Consulting |
| 10.听听听听听听听听听 | Mark Mobius | Executive President of Templeton Asset Management Ltd. |
| 11.听听聽聽聽聽聽聽聽 | Alexander N. Shokhin | President of the Russian Union of Industrialists and Entrepreneurs (employers), President of the聽State聽University聽鈥 Higher School of Economics |
Valery Grayfer was elected Chairman of the newly elected Board of Directors at the Board of Directors meeting held after the Annual General Shareholders Meeting.
In his address to the Annual General Shareholders Meeting President of OAO 新宝棋牌 Vagit Alekperov pointed out, in particular, that the Company鈥檚 basic tasks in the near-term include implementation of highly efficient upstream projects, strengthening of its financial position, ensuring positive cash flows in the environment of unstable world economy, and maximization of shareholder return.
