The Board of Directors of Polyus Gold recommended shareholders to pay dividends for the 1 half of 2009 in the amount of 6.55 rubles per share
30 June 2009 a meeting of the Board of Directors of OJSC Polyus Gold , which was adopted several decisions, including the convening of an extraordinary general meeting of shareholders of OJSC Polyus Gold , about the work plan of the board of directors for the second half of this year and the recognition of individual members of the board of independent directors, said the company.
The Board of Directors of OJSC Polyus Gold decided to convene on Sept. 14, 2009 an extraordinary general meeting of shareholders of OJSC Polyus Gold , in absentia. The date of the list of persons eligible to participate in the extraordinary general meeting of shareholders is 7 Aug, 2009.
The Board of Directors recommended that the extraordinary general meeting of shareholders of OJSC Polyus Gold to declare dividends for the first half of 2009 in the amount of 6.55 rubles per 1 share of common stock of OJSC Polyus Gold, and to establish that dividends must be paid within sixty days of the decision to pay dividends. Total for the payment of dividends has been sent a sum of 1.249 billion rubles.
The Board of Directors also approved a work plan for the board in the second half of 2009.
Also Board of Directors recognized the independent directors of the board of directors of OJSC Polyus Gold Lord Patrick Gillforda and Zumrud Rustamov.
OJSC Polyus Gold - Russia's leading gold producer and one of the world's largest producers of market capitalization, volume of raw materials and production. The portfolio of assets includes the ore and alluvial deposits in the Krasnoyarsk Territory, Irkutsk, Magadan and Amur regions, the Republic of Sakha (Yakutia). In 2008, the company OJSC Polyus Gold produced 1.222 million ounces of gold.
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