The Dorogobuzh Board of Directors resolved to convene an annual general meeting on May 24, 2013.
The Board of Directors meeting approved the agenda for the annual general meeting as follows:
1. Approving the order for Dorogobuzh annual general meeting on May 24, 2013 established by the Dorogobuzh Board of Directors
2. Approving Dorogobuzh’s Annual Report for 2012
3. Approving Dorogobuzh’s annual accounting (financial) statements for 2012
4. Distributing Dorogobuzh’s profit and loss (including paying (declaring) dividends) based on 2012 performance
5. Electing Dorogobuzh’s Board of Directors
6. Electing Dorogobuzh’s Internal Audit Team
7. Approving Dorogobuzh’s auditor
The record date for Dorogobuzh shareholders entitled to take part in the annual general meeting as well as persons entitled to dividends is April 5, 2013 at 12:00 am.