05.05.2014, 22:02
SIBUR Holds its Annual General Meeting of Shareholders
OREANDA-NEWS. SIBUR Holding held its Annual General Meeting of Shareholders to review the 2013 results.
The Annual Meeting approved SIBUR Holding's 2013 Annual Report and annual financial statements.
The Company's shareholders approved a resolution to pay dividends of RUB 6.383 bn (RUB 2.93 per share). The dividends will be paid in addition to and in the amount equal to the interim dividends previously paid out for 1H 2013. The total of RUB 12.766 bn will be paid as 2013 dividends representing 25% of the Company's adjusted[1] IFRS net profit.
The list of persons entitled to dividends is to be made as at 6 May 2014.
The Board of Directors of the Company was re-elected in its entirety to include:
Leonid Mikhelson, Chairman of the Management Board of NOVATEK;
Alexander Dyukov, CEO of Gazprom Neft;
Oleg Golounin, Managing Director of LEVIT;
Dmitry Konov, Chairman of the Management Board of SIBUR Holding, CEO of SIBUR;
Ruben Vardanian, Chairman of the Board of Directors of Sberbank CIB (Independent Director);
Vladimir Razumov, Deputy Chairman of the Management Board and Executive Director of SIBUR;
Seppo Remes, General Director of KIURU (Independent Director);
Ilya Tafintsev, Strategic Projects Director of NOVATEK;
Gennady Timchenko, member of the Board of Directors of SIBUR Holding, member of the Board of Directors of NOVATEK.
PricewaterhouseCoopers Audit was approved as the auditor of SIBUR Holding.
The shareholders elected new members of the Company's Audit Commission, approved new versions of the Articles of Association, Regulations on the General Meeting of Shareholders and Regulations on the Board of Directors of SIBUR Holding, authorised related-party transactions that may come up in the ordinary course of SIBUR Holding's business.
At the first post-election meeting of the Board of Directors, Leonid Mikhelson was once again elected Chairman, Alexander Dyukov elected Deputy Chairman.
[1] 2013 profit less non-cash costs associated with remuneration in the form of shares and income from Yugragazpererabotka deconsolidation.
The Annual Meeting approved SIBUR Holding's 2013 Annual Report and annual financial statements.
The Company's shareholders approved a resolution to pay dividends of RUB 6.383 bn (RUB 2.93 per share). The dividends will be paid in addition to and in the amount equal to the interim dividends previously paid out for 1H 2013. The total of RUB 12.766 bn will be paid as 2013 dividends representing 25% of the Company's adjusted[1] IFRS net profit.
The list of persons entitled to dividends is to be made as at 6 May 2014.
The Board of Directors of the Company was re-elected in its entirety to include:
Leonid Mikhelson, Chairman of the Management Board of NOVATEK;
Alexander Dyukov, CEO of Gazprom Neft;
Oleg Golounin, Managing Director of LEVIT;
Dmitry Konov, Chairman of the Management Board of SIBUR Holding, CEO of SIBUR;
Ruben Vardanian, Chairman of the Board of Directors of Sberbank CIB (Independent Director);
Vladimir Razumov, Deputy Chairman of the Management Board and Executive Director of SIBUR;
Seppo Remes, General Director of KIURU (Independent Director);
Ilya Tafintsev, Strategic Projects Director of NOVATEK;
Gennady Timchenko, member of the Board of Directors of SIBUR Holding, member of the Board of Directors of NOVATEK.
PricewaterhouseCoopers Audit was approved as the auditor of SIBUR Holding.
The shareholders elected new members of the Company's Audit Commission, approved new versions of the Articles of Association, Regulations on the General Meeting of Shareholders and Regulations on the Board of Directors of SIBUR Holding, authorised related-party transactions that may come up in the ordinary course of SIBUR Holding's business.
At the first post-election meeting of the Board of Directors, Leonid Mikhelson was once again elected Chairman, Alexander Dyukov elected Deputy Chairman.
[1] 2013 profit less non-cash costs associated with remuneration in the form of shares and income from Yugragazpererabotka deconsolidation.
Комментарии