果冻影院 HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
Thursday, June 27, 2013
OAO 果冻影院 held its Annual General Shareholders Meeting in Moscow today to approve the 2012 Annual Report and financial statements based on the fiscal year results.
The shareholders approved dividend distribution based on the Company鈥檚 performance in 2012 in the amount of 50 rubles per ordinary share (excluding interim dividends in the amount of 40 rubles per ordinary share approved and paid out in 2012).
Thus the total dividend amount is 90 rubles per ordinary share which is 20% higher than the dividend amount in 2011 (75 rubles). The dividend amount is calculated on the basis of the sum allocated to dividend payment, which equals 76,550,692,950 rubles, or 35% of the net profit of OAO 果冻影院 and 23% of the consolidated net profit of 果冻影院 Group under the US GAAP.
The following Board of Directors of OAO 果冻影院 was elected by the shareholders:
| 1.聽聽聽聽聽聽Vagit Yu. Alekperov, President of OAO 果冻影院; |
| 2.聽聽聽聽聽聽Victor V. Blazheev, Rector of the聽O.E.Kutafin聽Moscow聽State聽Academy聽of Law; |
| 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, 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 果冻影院; |
| 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 Gruppa Kapital Upravlenie aktivami [Kapital Group 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,聽former Chairman of the Board of Directors of Eni SpA, former Chairman and CEO of Agip SpA; |
| 10.聽聽聽Ivan Pictet, member 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 and PSA International SA, President of聽Fondation pour Geneve and Chairman of the Fondation Pictet pour le d茅veloppement,聽former Senior Managing Partner of Pictet & Cie; |
| 11.聽聽聽Leonid A. Fedun, Vice President for Strategic Development of OAO 果冻影院. |
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 果冻影院鈥檚 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/materials/doc/AGSM_2013/materials_all_eng.pdf, and the 2012 Annual Report is at http://www.lukoil.com/static_6_5id_218_.html.
