Koltsovo-Invest to pass dividend

Chelyabenergo JSC, the regional energy supplier, held the annual general meeting on June 2, 2006. The shareholders kept to the agenda, that is, they approved of the company’s annual report, of the accounting report (including the profit and loss statement) and discussed the profit distribution. The meeting was adjourned with the decision to pass the ordinary share dividends for 2005 and pay a dividend of .003961 RUR per one preference share within 60 days of the decision. In addition, the attendees confirmed the amendments to the company’s Charter and the new version of the Provision of

Chelyabinskiy Truboprokatniy Zavod JSC, tube-rolling plant of Chelyabinsk, held the annual stockholder meeting on April 20, 2006, the company’s spokesperson said to UrBC representative. Ilya Cherepanov, member of the company’s Board, presented the annual report concerning the financial and managing activity of the plant in 2005. The company made 20.240bn RUR in sales profits, the net profit came to 644,867,000 RUR, according to Russian accounting standards. The meeting approved of the annual report as well as the accounting report, the P & L statement, and profit distribution. The

The shareholders of Magnitostroy JSC agreed to pass a dividend for 2005; the decision was made at the annual general meeting on June 30, 2006. The meeting was attended by 731 shareholders possessing 284,936 votes, or 86.2% of the company’s voting stock. The shareholders approved of the company’s annual report, the accounting report, including the P&L statement, and agreed to the recommendation made by the Board of Directors concerning the profit and loss distribution; thus, they decided to pass the ordinary share dividend. The participants of the meeting elected nine Members of the Board:

Due to lack of profit, the shareholders of Chelyabinsk Airport JSC decided to pass dividend for 2005 in the course of the annual general meeting on June 21, 2006. The meeting was attended by shareholders possessing 82.1113% of votes. The shareholders approved of the company’s annual report, the accounting report, including the P&L statement, and decided not to distribute the non-existent profit and to declare a zero dividend. The participants of the meeting elected the Members of the Board: Vera Evsyukova, Alexander Merten, Viktor Mironenko, Sergey Solntsev, Alexei Savchenkov, Alexander

Due to lack of profit, the shareholders of Chelyabinsk Airport JSC decided to pass dividend for 2005 in the course of the annual general meeting on June 21, 2006. The meeting was attended by shareholders possessing 82.1113% of votes. The shareholders approved of the company’s annual report, the accounting report, including the P&L statement, and decided not to distribute the non-existent profit and to declare a zero dividend. The participants of the meeting elected the Members of the Board: Vera Evsyukova, Alexander Merten, Viktor Mironenko, Sergey Solntsev, Alexei Savchenkov, Alexander