Alrosa-Nyurba shareholders to direct 2.020 bln roubles for 2010 dividends

The shareholders of Alrosa-Nyurba OAO decided at the annual meeting to direct 2.020 bln roubles for 2010 dividends, the company reports. So the amount of the dividends for Q4 2010 equaled to 450 mln roubles or 562.5 roubles per share.
The shareholders also decided to direct 7 mln 400 thousand roubles to fill the circulation funds out of the company’s net profit at the amount of 2 bln 27 mln 400 thousand roubles for the reporting period.
Moreover, the shareholders approved the annual report and annual accounting report of the group and also elected the Board of Directors comprising 9 members and the audit committee, and also approved the rules and regulations in new edition.
Alrosa-Nyurba OAO was founded in 1997. It holds the licenses for development of primary and placer diamond deposits “Nyurbinsky” and “Botuobinsky” located on the territory of the Nakyn kimberlite field (Nyurbinsky khanate of Yakutia), 160 km off Malykai village. The registered capital of Alrosa-Nyurba OAO is 20 mln roubles. 87.25% of the company’s shares belong to Alrosa, 10% - to the administration of the Nyurba khanate.




http://www.oilru.com/news/260253/
Translated by Galiya Davletgareeva