Calendar of the investor 15 - on March, 21ston March, 15th
In kotirovalnyj sheet trading system NP “ RTS Stock exchange “ ordinary registered stocks Open Society " join; Scientifically - industrial corporation ` Irkut ` “.
Annual meeting of shareholders the Bashkir railway bank. Shareholders will consider the problem on authorised capital stock increase twice - to 200 million rbl. the Increase is planned to carry out at the expense of placing on an open subscription of additional release of 10 million ordinary actions.
on March, 16th
Annual meeting of shareholders Open Society “ Mineral fertilizers “. In the agenda - the statement of the annual report, the annual accounting reporting, including the report on profits and society losses for 2003, distribution of profit and losses, a question on dividends.
on March, 19th
Extraordinary meeting of shareholders Open Society “ Petroinvestigation “. In the agenda - re-election of board of directors and the general director.
on March, 20th
Annual general meeting of shareholders Open Society “ Surgutneftegaz “. Shareholders will confirm the size, forms and terms of payment of dividends under society actions. It is offered to shareholders to pay dividends for 2003 at a rate of 0,14 rbl. under ordinary actions and 0,16 rbl. on exclusive that in four and a half time above indicators for previous year.
Sources of the information: Depozitarno - the clearing company, National depozitarnyj the centre, RTS stock exchange.