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6 Apr 2010 07:00
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Annual General Shareholders' Meeting of Polyus Gold
will take place on May 21, 2010
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The Board of Directors OJSC Polyus Gold (hereinafter - Company) in accordance with the Company's Charter has resolved to convene the Annual General Shareholders' Meeting of OJSC Polyus Gold (hereinafter - Meeting) on May 21, 2010.
The Meeting will take place at the following address: 55, Leningradskiy Avenue, Moscow, Cinema and Concert hall of the Finance Academy under the Government of the Russian Federation.
The beginning of registration of shareholders and their representatives - at 9:00 am (Moscow time) on May 21, 2010 at the location of the Meeting.
Start of the Meeting - at 11:00 am (Moscow time) May 21, 2010.
The date of drawing up the list of persons entitled to participate in the Meeting (the Record date) is April 13, 2010.
Format of the Meeting - meeting (joint attendance of shareholders).
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MEETING AGENDA:
1. Approval of the 2009 Annual report of OJSC Polyus Gold, the 2009 RAS financial statements of OJSC Polyus Gold, including Profit and Loss statement.
2. Distribution of profits and losses of OJSC Polyus Gold for 2009, including dividend payment on shares in OJSC Polyus Gold for 2009.
3. Election of the members of the Board of Directors of OJSC Polyus Gold.
4. Election of the members of the Audit Commission of OJSC Polyus Gold.
5. Approval of the auditor of OJSC Polyus Gold.
6. Determination of the value of Directors' and Officers' liability insurance for OJSC Polyus Gold.
7. Approval of the related party transaction on Directors' and Officers' liability insurance for OJSC Polyus Gold.
8. Remuneration and reimbursement of expenses of the members of the Board of Directors of OJSC Polyus Gold.
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