The Dorogobuzh Board of Directors resolved to convene an annual general shareholder meeting on May 21, 2010.
The Board of Directors meeting approved the agenda for the annual general shareholder meeting, including the following items:
1. Approval of the procedure for the Dorogobuzh annual shareholder meeting on May 21, 2010, drafted by Dorogobuzh Board of Directors
2. Approval of 2009 annual report
3. Approval of accounting statements, including profit and loss statement for 2009, as well as profit distribution based on 2009 results
4. On payment (declaration) of dividends based on 2009 results, on the dividend amount, form and payment procedure
5. Board of Directors election
6. Audit Committee election
7. Approval of auditor.
The record date for Dorogobuzh shareholders entitled to take part in the annual general shareholder meeting is April 2, 2010.