OREANDA-NEWS. Svyazinvest held its annual general meeting of shareholders (AGM) in Moscow on June 28, 2013.

Shareholders approved the annual statement and accounting reports, including the company's P&L statement.

Shareholders passed a resolution to allocate the company's net profit derived from current activity based on the results of fiscal 2012, as follows:

RUR 2,301,122,032.11 (which is equal to 49.6% of net profit from current activity) for dividend payout;

RUR 231,925,878.50 (which is equal to 5.0% of net profit from current activity) to increase the reserve fund;

RUR 2,105,469,659.36 (which is equal to 45.4% of net profit from current activity) to increase shareholder equity.

Thus, dividends for fiscal 2012 will amount to Rub 0.1146 per one common share.

Shareholders passed a resolution to approve ZAO KPMG as the company's 2013 auditor.

The general meeting of shareholders also passed a resolution to pay remuneration for work performed by members of the Board of Directors who are not civil servants.

Shareholders elected the new composition of the Board of Directors of the company. The following were voted to be members of the new Board of Directors:

Ruben A. Aganbegyan;

Mikhail M. Zadornov;

Yury A. Kudimov;

Sergey V. Malinov;

Naum S. Marder;

Ivan I. Rodionov;

Vadim V. Semenov;

Evgeny L. Yurev;

Vadim M. Yakovlev.

The following members of the Audit Committee of the company were elected:

Irina V. Zelentsova;

Yulia V. Krasnopolskaya;

Natalia A. Logunova;

Oleg A. Musienko;

Vitaly Yu. Nedykhalov.