The Dorogobuzh Board of Directors resolved to convene an annual general meeting on June 22, 2012.
The Board of Directors meeting approved the agenda for the annual general meeting as follows:
1. Approval of order for Dorogobuzh annual general meeting on June 22, 2012, established by the Dorogobuzh Board of Directors
2. Approval of the 2011 annual report
3. Approval of the accounting statements, including the profit and loss statement for 2011 (profit and loss account) and the profit and loss distribution based on 2011 results
4. On payment (declaration) of dividends based on 2011 results, on the dividend amount, form and payment procedure
5. Approval of auditor
6. Board of Directors election
7. Internal Audit Team election
The record date for Dorogobuzh shareholders entitled to take part in the annual general meeting is May 04, 2012 at 12:00 pm.