Gazprom Neft Press Office:
At the annual general meeting of shareholders held on June 29, 2010, Gazprom Neft shareholders approved the Company’s annual report and financial statements for 2009.
Dividends for 2009, as resolved by the shareholders’ meeting, will total 16,926,440.00 thousand rubles or 3.57 rubles per ordinary share. Dividends are to be paid out by May 31, 2010 out of the Company’s net profit amounting to 95,592,511.00 thousand rubles under US GAAP Standards.
The meeting resolved to elect members for the Company’s Board of Directors on the list candidates approved by the Board on March 5, 2010, as follows:
The shareholders elected Gazprom Neft Audit Committee, which includes Dmitry Arkhipov, Vitaly Kovalyov, and Alexander Frolov.
Gazprom Neft’s shareholders appointed PricewaterhouseCoopers as the Company’s auditor for 2010 to perform audit under Russian and international accounting standards.
Further, the shareholders approved the amount of remunerations to be paid out to the members of Gazprom Neft Board of directors and Audit Committee according to 2009 results. In particular, non-executive members of the Board will be remunerated in the amount of 0.005 per cent of EBITDA as per 2009 US GAAP consolidated financial results. Chairman of the Board of Directors will receive an additional 50-per-cent remuneration, and the members of the Board Committees will be paid an additional 10 per cent of a Board member’s remuneration. The remuneration due to the members of the Audit Committee remains equal to that of the last year’s.Tags: shareholders