The Supervisory Board of OJSC AK ALROSA announced the Annual General Shareholders Meeting to be scheduled on June 28, 2014 in Mirny town, Republic Yakutia, Rossijskaya Gazeta reported.
Agenda of the Annual General Meeting of Shareholders of AK ALROSA (OJSC) includes approval of annual report and annual financial statements, including the statement of financial performance of ALROSA, approval of profit distribution following the results of 2013; the shareholders will examine the issues related to the amount, dates and form of dividend payment following the results of 2013, as well as remuneration of members of the Supervisory Board who are not state servants; ALROSA’s shareholders shall elect of members of the Supervisory Board and Audit Commission of AK ALROSA (OJSC), approve auditors of AK ALROSA (OJSC).
Shareholders will also consider amendments to the company’s Charter and several corporate documents, and consider participation of ALROSA in the World Diamond Council and the approval of a number of transactions with interest.
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