The Dorogobuzh Board of Directors resolved to convene an annual general meeting on May 23, 2014.
The Board of Directors approved the agenda for the annual general meeting as follows:
1. Approving the procedure for Dorogobuzh annual general meeting on May 23, 2014 established by the Dorogobuzh Board of Directors
2. Approving Dorogobuzh Annual Report for 2013
3. Approving Dorogobuzh annual accounting (financial) statements for 2013
4. Distributing Dorogobuzh profit and loss based on 2013 performance
5. Paying (declaring) dividends for 2013 on Dorogobuzh preferred shares
6. Paying (declaring) dividends for 2013 on Dorogobuzh common shares
7. Approving Dorogobuzh Charter as amended
8. Approving Regulation on Dorogobuzh General Meeting
9. Approving Dorogobuzh auditor
10. Electing Dorogobuzh Board of Directors
11. Electing Dorogobuzh Internal Audit Team
The record date for shareholders entitled to take part in the general meeting is April 7, 2014, at 12:00 am.