June 3, 2009 in Nizhnekamsk the annual general meeting of shareholders, which approved the annual report, annual financial statements, including statements of income OAO Nizhnekamskneftekhim for the fiscal 2008.
Following the report on the distribution of profit society for the payment of dividends on shares of the directed net profit of $ 567mlrd 008 million 274.55 thousand rubles, including preferred stock - 67 billion 841 million 165.75 thousand rubles (0, 3098 rubles per 1 preferred share), on common stock - 499 billion 167 million 108.80 thousand rubles (0.3098 rubles per 1 share).
The composition of the Board of Directors selected 11 people: Shigabutdinov Albert Kashafovich, Busygin Vladimir Mikhailovich, Gayzatullin Radik Raufovich, Yevgeny Grishin A. Maganov Nail Ulfatovich, Metshin Aidar Raisovich, Milić Željko, Presnyakov Vladimir, Alexander L. Rappoport, Safin Guzel Muharyamovna, including Rinat Sabirov Kasimovich - representative of the State (the Republic of Tatarstan), appointed to the board of directors of OJSC low nekamskneftehim on the basis of a special law golden share.
Audit Commission elected, consisting of 5 persons: Belyayeva Alexei Ivanovich, Ignatovskoy Olga, Igor Larionov, Shamsieva Airat Dulfatovicha and Galeyeva Almaz Ilgizyarovicha - Representative of the State (the Republic of Tatarstan), appointed to the audit commission of OAO Nizhnekamskneftekhim on the basis of a special the right of golden shares.
Auditor OAO Nizhnekamskneftekhim assigned CJSC PricewaterhouseCoopers Audit.
Approved position of the executive bodies of OAO Nizhnekamskneftekhim. Charter Society Nizhnekamskneftekhim in the new edition has not been adopted.
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Overview of the foreign exchange market 18.06.2009