Following the annual general meeting of shareholders of OAO UK Kuzbassrazrezugol on 9 June 2009, approved the annual report of OAO UK Kuzbassrazrezugol for the year 2008 annual financial statements for 2008 and the currency balance at 31.12.2008, in the amount of 46 billion 019 million 970 thousand rubles, including the income of a profit of $ 1 billion 207 million 194 thousand rubles.

net income received as a result of activity of JSC MC Kuzbassrazrezugol in the 2008 fiscal year of $ 1 billion 207 million 194 thousand rubles as follows: the reserve fund - 60 million 360 thousand rubles; to cover the loss of reorganization - 44 million 519 thousand rubles in the accumulation fund - 1 billion 102 million 315 thousand rubles.

The annual general meeting of shareholders of the company has decided not to pay dividends on the basis of 2008.

Also in the ballot were elected to the board of directors and audit committee.

The composition of the board of directors comprised of 9: Бокарев Andrew Removich, Zhatkin Alexei Ivanovich, Ismagilov Elfat Rahmatullovich, Lokshin Anton O., Grygoriy Rudoy, Alexey Sviridov, Strupalev Oleg Vladimirovich, Tukatsinsky Alexander Samuilovich, Yurovsky Vadim S..

The composition of the audit committee include: Gashkov Sergey Viktorovich, Latypov Gulfiya Mirzafatyhovna, Shtumpf Larissa.

Approved Auditor approval Ltd. The new audit.

also approved the charter of OAO UK Kuzbassrazrezugol in the new edition.
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