General Shareholders' Meeting Information

AGSM at year-end 2014

On April 24, 2015 there was an Annual General Meeting of Shareholders of OJSC WTC at year-end 2014. According to the results of voting at the General Meeting of Shareholders the following resolutions were adopted:

1. To approve the annual report of OJSC WTC at year-end 2014

2. To approve the annual financial statements, including income statement, at financial year-end 2014

3. To distribute the net profit of the Company for the year 2014 in the amount of 2 697 969 thousand rub. as follows:

  thousand rub. %
- payment of dividends 406 592 15,1
- financing of capital investments and development of new businesses 2 156 689 79,9
- other purposes, including:: 134 688 5,0
- social needs of employees in accordance with the Collective Bargaining Agreement 2011-2014; veterans and pensioners – former employees of the Company; other expenses, including bonuses for outstanding achievements in work, remuneration to the members of the Board of Directors and the Audit Committee, etc. 114 688  
- charity 20 000  

4. To pay from the net profit of OJSC WTC dividends for the year 2014 on preferred and common shares in the amount of 406 592 thousand roubles, including:

  • 0.32658 roubles per one common share, which amounts to 353 686 thousand roubles;
  • 0.32658 roubles per one preferred share, which amounts to 52 906 thousand roubles.

Dividends shall be paid in cash in roubles, excluding the relevant taxes, by crediting the corresponding accounts of shareholders:

  • to nominee shareholder (s) – within 10 working days from the date of determining the persons entitled to receive dividends;
  • to other persons registered in the shareholders' register – within 25 working days from the date of determining the persons entitled to receive dividends

To approve the date of determining the persons entitled to receive dividends - May 6, 2015.

5. Elect as members of the Board of Directors:

  • Adamyan Serzh Bakhshievich;
  • Bednov Sergey Sergeyevich;
  • Gavrilenko Anatoly Grigorievich;
  • Katyrin Sergey Nikolaevich;
  • Salamatov Vladimir Yurievich;
  • Strashko Vladimir Petrovich;
  • Teplukhin Pavel Mikhailovich.

6. Elect as members of the Audit Committee

  • Vakulin Konstantin Vladimirovich
  • Efimova Marina Nikolaevna
  • Lipatnikov Nikolay Mikhailovich
  • Orlova Elena Stanislavovna
  • Parshikov Aleksey Yurievich

7. Appoint JSC BDO Unicon as an Auditor of OJSC WTC.

AGSM at year-end 2013

On April 25, 2014 there was an Annual General Meeting of Shareholders of OJSC WTC at year-end 2013.

According to the results of voting at the General Meeting of Shareholders the following resolutions were adopted:

1. To approve the annual report of OJSC WTC at year-end 2013

2. To approve the annual financial statements, including income statement, at financial year-end 2013.

3. To distribute the net profit of the Company for the year 2013 in the amount of 1 626 368 thousand rub. as follows:

  • To pay from the net profit of OJSC WTC dividends for the year 2013 on preferred and common shares in the amount of 406 592 thousand roubles (25%), including:
    • 0.32658 roubles per one common share, which amounts to 353 686 thousand roubles;
    • 0.32658 roubles per one preferred share, which amounts to 52 906 thousand roubles.
  • Dividends shall be paid in cash in roubles, excluding the relevant taxes, by crediting the corresponding accounts of shareholders:
    • to nominee shareholder (s) – within 10 working days from the date of determining the persons entitled to receive dividends;
    • to other persons registered in the shareholders' register – within 25 working days from the date of determining the persons entitled to receive dividends.
  • The financing of capital investments and the development of new businesses – 1 092 919 thousand roubles.
  • Social needs of employees in accordance with the Collective Bargaining Agreement 2011-2014; veterans and pensioners – former employees of the Company; other expenses, including bonuses for outstanding achievements in work, remuneration to the members of the Board of Directors and the Audit Committee, etc. – 126 857 thousand roubles.
  • Charity - 20 000 thousand roubles.

To approve the date of determining the persons entitled to receive dividends - May 6, 2014.

4. Elect as members of the Board of Directors:

  • Adamyan Serzh Bakhshievich;
  • Bednov Sergey Sergeyevich;
  • Gavrilenko Anatoly Grigorievich;
  • Katyrin Sergey Nikolaevich;
  • Salamatov Vladimir Yurievich;
  • Strashko Vladimir Petrovich;
  • Teplukhin Pavel Mikhailovich.

5. Elect as members of the Audit Committee

  • Efimova Marina Nikolaevna;
  • Lipatnikov Nikolay Mikhailovich;
  • Murovanny Sergey Aleksandrovich;
  • Orlova Elena Stanislavovna;
  • Streltsova Yulia Igorevna.

6. Appoint CJSC MCFR Consulting as an Auditor of OJSC WTC.

7. Approve amendments and additions to the OJSC WTC Charter.

8. Approve amendments and additions to the OJSC WTC General Meeting of Shareholders Rules and Regulations.

9. Approve amendments to the OJSC WTC Board of Directors Rules and Regulations.

10. Approve amendments to the Regulations on Remuneration and Compensation paid to the members of the Board of Directors of OJSC WTC and to the Regulations on Remuneration and Compensation paid to the members of the Audit Committee of OJSC WTC.

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