The company’s stockholders decided at the general meeting not to pay the dividend for 2008. In addition, they confirmed the enterprise’s annual report and the annual accounting report for 2008 (including the profit and loss statement for the last financial year.

Then, the Board of Directors was elected, namely, A.G. Vedernikov, D.A. Verkhovtsev, A.I. Kravchenko, A.V. Malyshev, and E.P. Sulimov.

Finally, Financial and Accounting Consultants Ltd was chosen as the company’s auditor.