Friday, March 12, 2010

Shareholders KCHHK decided to send over 53 billion rubles for the payment of dividends on the basis of 2008

Thursday, July 2, 2009, 15:14
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June 30, held the annual general meeting of shareholders of OJSC Kirovo-Chepetsk Chemical Combine them. BP Konstantinov, which had approved the annual report and financial statements of the Company as a result of 2008, including statements of income.

The shareholders also decided to pay dividends on the basis of 2008, excluding profits distributed as dividends on the results of nine months of fiscal year:

• on personal preference shares of type A JSC KCHHK in general the amount of 2 376 139 rubles 50 kopecks a rate of 7 rubles 23 kopecks for one preference share of type A nameplate;

• on ordinary shares of OAO KCHHK in the overall rate of 7 417 618 rubles 43 kopecks a rate of 7 rubles 23 kopecks per ordinary share.

Total dividends declared on the results of 2008, c subject to the declared dividends on the results of nine months of 2008 is as follows:

• on personal preference shares of type A JSC KCHHK the total amount of 1 302 186 889 rubles 50 kopecks a rate of 3 962 rubles 23 kopecks for one preference share of type A nameplate;

• on ordinary shares of OAO KCHHK in total amount of 4 065 049 828 rubles 88 kopecks a rate of 3 962 rubles 23 kopecks per ordinary share.

Shareholders approved the Board of Directors KCHHK, which included:

• Mikhail V. Genkin;

• Zorkin Victor N.;

• Drinevsky Sergey;

• Lychagin Alexander L.;

• Medvedkov Victor;

• Osipov Dmitry Vasilyevich;

• Eskin Elena.

In addition, shareholders elected the Audit Commission, approved the auditor of OAO KCHHK and charter company in the new edition.
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