新宝棋牌 HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
Thursday, June 26, 2014
OAO 新宝棋牌 held its Annual General Shareholders Meeting in Moscow today to approve the Annual Report of OAO 新宝棋牌 for 2013 and financial statements based on the results of the financial year.
The shareholders approved dividend distribution based on the results for the 2013 financial year in the amount of 60 roubles per ordinary share (excluding the interim dividends of 50 roubles per ordinary share earlier paid for the first six months of 2013 financial year). The total amount of dividends payable for the 2013 financial year (including the earlier paid dividends) will total 110 roubles per ordinary share (90 roubles per ordinary share based on the results for 2012). The meeting set 15 July 2014 as the date on which persons entitled to receive dividends based on the results of the 2013 financial year will be determined.
The following Board of Directors of OAO 新宝棋牌 was elected by the shareholders:
| 1.聽聽聽聽聽聽Vagit Yu. Alekperov, President of OAO 新宝棋牌; |
| 2.聽聽聽聽聽聽Victor V. Blazheev, Rector of the聽O.E.Kutafin聽Moscow聽State聽Law聽University; |
| 3.聽聽聽聽聽聽Valery I. Grayfer, Chairman of the Board of Directors of OAO RITEK; |
| 4.聽聽聽聽聽聽Igor S. Ivanov, President of the Russian International Affairs Council (RIAC), former Minister of Foreign Affairs of the Russian Federation, Secretary of the Security Council of the Russian Federation; |
| 5.聽聽聽聽聽聽Ravil聽U.聽Maganov, First Executive Vice President of OAO 新宝棋牌; |
| 6.聽聽聽聽聽聽Richard H. Matzke, former Vice Chairman of Chevron Corporation; |
| 7.聽聽聽聽聽聽Sergei A. Mikhailov, Chairman of the Board of Directors of ZAO Kapital Upravlenie aktivami [Kapital Asset Management]; |
| 8.聽聽聽聽聽聽Mark Mobius, Executive Chairman of Templeton Emerging Markets Group; |
| 9.聽聽聽聽聽聽Guglielmo Antonio Claudio Moscato, Chairman and CEO of Gas Mediterraneo & Petrolio; |
| 10.聽聽聽Ivan Pictet, Chairman of the UN Investments Committee of the UN Joint Staff Pension Fund Board (NY, USA), member of the International Advisory Board of Blackstone Group International Limited, AEA European Advisory Board, AEA Investors LP Global Advisory Board (NY, USA), member of the Board of Directors of Symbiotics, Chairman of the Board of PSA International SA,聽President of the Fondation pour Gen猫ve and Chairman of the Fondation Pictet pour le D茅veloppement; |
| 11.聽聽聽Leonid A. Fedun, Vice President for Strategic Development of OAO 新宝棋牌. |
The Annual General Shareholders Meeting also elected the Audit Commission, approved the size of remuneration and reimbursement of expenses to the members of the Board of Directors and the size of remuneration to the members of the Audit Commission.
ZAO KPMG was approved as 新宝棋牌鈥檚 independent auditor.
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.
All the Annual General Shareholder Meeting materials are available at http://www.lukoil.com/static_6_5id_2108_.html, and the 2013 Annual Report is at http://www.lukoil.com/static_6_5id_218_.html.
