At the annual meeting of shareholders of Burevestnik OJSC it was decided to pay RUR 12.742.5 million as dividends for 2007, the plant’s release reads. The dividends per one A-type preferred share is to make RUR 135, per 1 ordinary share – RUR 112.14.
The plant’s net profit made RUR 36.374 million. It was decided to allocate RUR 18.069.6 million for technical upgrading, RUR 1.190 million – for welfare assistance; RUR 800,000 – for bonuses; RUR 140,000 – for charity and sponsorship; RUR 490,000 – for trip payments; RUR 2.841.9 million - for other social needs.
The company’s total balance approved is RUR 289.245 million.
The meeting also elected the company’s BOD:
Mikhailova E.V. (advisor, board of management, Federal Property Fund);
Gorbach V.D. (Director General, FSUE Central Scientific Research Institute of Shipbuilding Technologies");
Vorontsov A.S. (deputy head of the board, Federаl Agency on Industry);
Blinov M.A. (head of Leningrad region territorial board, Federal Property Fund);
Volkov O.V. (Director General, HOLDING SPETSKOMPLEKTRESURS CJSC);
Korkhov O.D. (President of HOLDING SPETSKOMPLEKTRESURS CJSC);
Leitis I.M. (Director General, ADAMANT CJSC).
The shareholders also elected Audit Commission, approved Inkas-audit CJSC as the company’s auditor for 2008 and approved the new edition of the company’s Charter.