Jun 22, 2009 at the annual general meeting of shareholders of OJSC Samaraenergo were approved annual report and annual financial statements of the society, decided to pay dividends on preferred shares as a result of 2008 in the amount of 0,007 rubles per preferred share of society. Dividends on ordinary shares on the results of 2008, decided not to pay.
The shareholders also elected a new Board of Directors of OAO Samaraenergo.
It includes: Avetisyan, Vladimir E. (Chairman of the Board of JSC United Automobile Technology); Maxim Gromov Evgenyevich (General Director of OOO Energy development, audit); Kirillov Yuri Alexandrovich (Director of Economics and Finance JSC Sednevolzhskaya Network Company ), Oleg Leonov (director of Organizer of Power Company ), Vasiliy V. Nikonov (First Deputy Chairman of the Board, director of operational management of JSC United Automobile Technology); Rozentsvayg Shoylovich Alexander (Vice-Chairman of the Board, Director of Marketing and sales of JSC United Automobile Technology); Brosaylo Paul A. (Director General of OOO PromEnergo ); ZhirnovGregory V. (Chief Financial and Economic Management Ltd. Energy development, audit); Zueva Ol'ga Haimovna (Chief Accountant Ltd. Energy Development audit ) and Shashkov Sergey (Deputy General Director of Corporate and Legal Affairs OOO Energy development, audit).
In addition, the shareholders of OJSC Samaraenergo elected members of the audit committee and
Samaraenergo pay dividends on the results of 2008 in the amount of 0,007 rubles per preferred share
Jun 22, 2009 at the annual general meeting of shareholders of OJSC Samaraenergo were approved annual report and annual financial statements of the society, decided to pay dividends on preferred shares as a result of 2008 in the amount of 0,007 rubles per preferred share of society. Dividends on ordinary shares on the results of 2008, decided not to pay.
The shareholders also elected a new Board of Directors of OAO Samaraenergo.
It includes: Avetisyan, Vladimir E. (Chairman of the Board of JSC United Automobile Technology); Maxim Gromov Evgenyevich (General Director of OOO Energy development, audit); Kirillov Yuri Alexandrovich (Director of Economics and Finance JSC Sednevolzhskaya Network Company ), Oleg Leonov (director of Organizer of Power Company ), Vasiliy V. Nikonov (First Deputy Chairman of the Board, director of operational management of JSC United Automobile Technology); Rozentsvayg Shoylovich Alexander (Vice-Chairman of the Board, Director of Marketing and sales of JSC United Automobile Technology); Brosaylo Paul A. (Director General of OOO PromEnergo ); ZhirnovGregory V. (Chief Financial and Economic Management Ltd. Energy development, audit); Zueva Ol'ga Haimovna (Chief Accountant Ltd. Energy Development audit ) and Shashkov Sergey (Deputy General Director of Corporate and Legal Affairs OOO Energy development, audit).
In addition, the shareholders of OJSC Samaraenergo elected members of the audit committee and
approved auditor CJSC Gazaudit.
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