June 29, the annual ordinary shareholders' meeting of OJSC LSR Group, as well as meeting the newly elected board of directors.

Shareholders' meeting by majority vote approved the Annual Report of OJSC LSR Group on the basis of 2008, the annual financial statements prepared in accordance with Russian standards, as well as elect a new board of directors of 7 people, 2 of them - independent Director:

- Dmitry Goncharov, Managing Director of LSR Europe GmbH (a Group LSR)

- Igor Levit, director general of Group LSR

- Michael Romanov, the managing director of the Group LSR

- Elena Tumanova, Chief Financial Officer of the Group LSR

- Igor Kamenetsky, director of strategic planning Group LSR

- Sergei Skaterschikov, Independent Director, Chairman of the Board of Directors of Skate Capital, a member of the Boards of Directors of OAO OMZ , Independence Holding, and several other companies.

- Ilgiz Валитов, Independent Director, Director of Development of the Regions of the State Corporation Bank for Development and Foreign Economic Activities (Vnesheconombank), a member of the board of directors of several companies.

Shareholders' meeting also elected the auditing commission of OAO Group LSR

in the same composition.

auditor of the consolidated statements of the Company for 2009, prepared in accordance with IFRS, the assembly approved ZAO KPMG, the accounting statements prepared under Russian accounting standards - JSC Audit-Service.

Shareholders' meeting approved a new edition of the Charter and internal documents regulating the activities of the management company.

also shareholders, in accordance with previously adopted dividend policy, the company decided not to declare dividends on shares of the society on the basis of fiscal 2008.

Shareholders' meeting approved a number of transactions in the opening lines of credit with the State Corporation Bank for Development and Foreign Economic Activities (Vnesheconombank) and open joint-stock company Russian Agricultural Bank.

The newly elected board of directors Group LSR re-elected Chairman of the Board Dmitry Goncharov.
In the case of the United States statdannye show improvement in the economy, the MICEX index could go to 1020 points
Inter RAO UES , FGC UES and SO UES agreed with the Finnish Fingrid Oyj of direct trade on the Nordic electricity market
Shareholders IDC Holding have decided not to pay dividends on the basis of 2008
Siberia IDC will pay dividends on the results of 2008 of $ 0.001592 rubles per common share
Andrey Kostin: VTB Bank has completed the year 2008 with a positive net profit, but 2009 will be more difficult
Today, expect to see quotes chief currency tandem on forex range 1,4020-1,4175 dollar for euro
Simultaneous rise in oil prices and falling interest on Treasury borrowings somewhat puzzling
Latin America: higher cost of raw materials and increase the propensity of investors to the risk of a positive impact on markets
Porsche abandoned its merger with Volkswagen, has received a proposal for investment from Qatar