It was resolved to pay dividends at 4.74 rubles per Subsidiary’s ordinary and preferred share and proposed to allocate 845,371.4 ths rubles for this purpose.
The shareholders elected the Subsidiary’s Board of Directors and Revision Commission consisting of 7 and 3 members, respectively. The new Board of Directors of ОАО SN-MNGG includes:
ООО VIP Consultant was appointed the Subsidiary’s Auditor responsible for revision of the 2012 financial statements.
The list of the shareholders entitled to take part in the Meeting was executed under the register data as of May 4, 2012.