OREANDA-NEWS. June 1, 2007. On the meeting there were approved: annual balance sheet, annual financial statements including profit and loss statement of the Company according to the results of its work in 2006. There was made a decision on distribution of profit and loss according to the results of 2006 including dividend distribution. Dividend distribution for ordinary shares will be 0.0619594 rbl., the same as for privileged shares. 43 202 rbl, 34 940 of undistributed profits were directed to accumulation fund for dividend distribution.

Shareholders voted for new staff of Board of directors of the Company. The staff will be reported after drawing up protocol of the meeting.