June 10 in Moscow the second meeting of the Board of Directors of Svyazinvest, the first of which took place on May 28.
The main agenda was the issue on the recommendations of the annual general meeting of shareholders on the distribution of profits, including the size and order the payment of dividends on shares as a result of 2008 fiscal year, the adoption of the agenda of annual general meeting of shareholders , on the development strategy of JSC Rostelecom for the years 2009-2013.
Following the meeting of the Board of Directors were adopted, inter alia, the following solutions:
- to recommend to the annual general meeting of shareholders to take action:
distribute 100% of net profit from ongoing activities as a result of 2008 fiscal year, in the amount of 514 075 thousand rubles to the increase in equity capital
- dividends on the results of 2008 not to pay
also approved the following agenda for the annual general meeting of shareholders:
- approval of the annual report of the company;
- approval of annual financial statements, including statements of income (profit and loss accounts) of the company;
- approval of profit distribution company as a result of 2008;
- about the amount, timing and method of payment of dividends by results of 2008;
- the election of members of the board of directors (supervisory board) of the company;
- the election of members of the audit commission (auditor) of the company;
The Board of Directors of Svyazinvest recommended that the annual general meeting of shareholders will not pay dividends for 2008
June 10 in Moscow the second meeting of the Board of Directors of Svyazinvest, the first of which took place on May 28.
The main agenda was the issue on the recommendations of the annual general meeting of shareholders on the distribution of profits, including the size and order the payment of dividends on shares as a result of 2008 fiscal year, the adoption of the agenda of annual general meeting of shareholders , on the development strategy of JSC Rostelecom for the years 2009-2013.
Following the meeting of the Board of Directors were adopted, inter alia, the following solutions:
- to recommend to the annual general meeting of shareholders to take action:
distribute 100% of net profit from ongoing activities as a result of 2008 fiscal year, in the amount of 514 075 thousand rubles to the increase in equity capital
- dividends on the results of 2008 not to pay
also approved the following agenda for the annual general meeting of shareholders:
- approval of the annual report of the company;
- approval of annual financial statements, including statements of income (profit and loss accounts) of the company;
- approval of profit distribution company as a result of 2008;
- about the amount, timing and method of payment of dividends by results of 2008;
- the election of members of the board of directors (supervisory board) of the company;
- the election of members of the audit commission (auditor) of the company;
- approval auditor.
In addition, it was decided to entrust the governance of society to work on adjusting the development strategy of JSC Rostelecom for 2009-2013, taking into account the evolving development strategy of JSC Svyazinvest.
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