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Meeting summary
13.08.2013
The announcement of shareholders meeting with regards dividend payment for fiscal year 2012.
1. General information
1.1.Full name of the company (issuer):
Open joint-stock company for installation and setup of electric and automation equipment at electric stations and substations ‘Electrocentromontazh’
1.2. Abbreviated name of the company (issuer):
OJSC ‘ECM’ (alternatively OAO ‘ECM’)
1.3. Location of the organization:
121059, 18A, Berezhkovskaya nab., Moscow, Russia
1.4. Primary State Registration number of the organization:
M1027739083866 issued 8/19/02
1.5. Tax reference number:
7730014175
1.6. Unique code as issued by relevant registration authority:
00544-А
1.7. Internet website used for information disclosure (URL):
http://www.ecm.ru/
2. Contents of announcement
2.1.Type of meeting:
Annual general meeting of shareholders.
2.2.Meeting fashion:
Meeting requires the presence of all stockholders for collective decision-making and polling with regards to proposed agenda.
2.3.Date and location of meeting:
6/6/13, 18A, Berezhkovskaya nab., Moscow, Russia
2.4.Meeting quorum:
95.43 %
With regards to the terms, methods, and amounts of dividend payment for fiscal year 2012:
The Company will distribute a final dividend of ruble/kopecks 51 per share for fiscal year 2012. The payment shall be made to the shareholders in a timely manner and in accordance with the effective regulations.
‘For’ - 69 041 235 (99,983%);
‘Against’ - 0 (0%);
‘Abstain’ - 11900 (0,017%).
Following the approval by the shareholders of the company, the company is pleased to announce the details related to the payment of final dividend for fiscal year 2012 to the shareholders as follows:
The Company will distribute a final dividend of ruble/kopecks 51 per share for fiscal year 2012. The payment shall be made to the shareholders in a timely manner and in accordance with the effective regulations.
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