AGM 30 June 2009 | |||
Annual General Meeting of the OJSC TNK-BP Holding Shareholders was held on June 30, 2009.
The GSM approved the 2008 annual report and annual financial statements generated in compliance with the Russian accounting standards. A decision was also made to pay dividends in the amount of 2 RUR 12 kop. per one ordinary and preferred share.
The shareholders endorsed restructuring of OJSC TNK-BP Holding in the form of accession of JSC “SIDANCO-Investments”, JSC “Sborsare Management”, CJSC “SIDANCO-Securities” and “Sidanko-Neftepererabotka” to OJSC TNK-BP Holding. Any shareholders who voted against or failed to vote on the restructuring issue shall have a right to claim the buy-out of ordinary and preferred shares of OJSC TNK-BP Holding owned by them in accordance with the Federal Law On Joint-Stock Companies.