Payment of dividends to NIS shareholders was approved in the amount of 25 per cent of last year’s net profit; accordingly, the total gross figure of 7,639,380,000 dinars was set aside for the payment of dividends, i.e. 46.85 dinars gross per share. All Company shareholders entered into the Central Securities Depository and Clearing House as on 13 June 2015 – the Shareholders Day of the 7th General NIS Shareholders Meeting – are entitled to the 2014 dividend. In addition, the General Meeting adopted the 2014 financial statements, the 2014 consolidated financial statements, and the reports on financial statement and consolidated financial statement audit for 2014. PricewaterhouseCoopers d.o.o. Beograd was chosen as the auditor of financial and consolidated financial statements for 2015. Members of the Company Board of Directors were also appointed in the General Shareholders Meeting. The following members were appointed at the proposal of the majority shareholder, OJSC Gazpromneft: - Vadim Yakovlev, Deputy Chairman of the Management Board of OJSC Gazpromneft and First Deputy CEO of OJSC Gazpromneft, - Kirill Kravchenko, member of the Management Board of OJSC Gazpromneft and Deputy CEO in charge of managing foreign assets of OJSC Gazpromneft, Chief Executive Officer of NIS j.s.c. Novi Sad, - Alexander Bobkov, Advisor to the CEO of OJSC Gazpromneft, - Alexei Yankevich, member of the Management Board of OJSC Gazpromneft and Deputy CEO in charge of economy and finance at OJSC Gazpromneft, - Alexander Krilov, Director of the Regional Sales Department at OJSC Gazpromneft, - Anatoly Cherner, Deputy Chairman of the Management Board of OJSC Gazpromneft and Deputy CEO in charge of logistics, refining, and sales and distribution at OJSC Gazpromneft. The following members of the Board of Directors were appointed at the proposal of the Republic of Serbia: - Nikola Martinović, - Goran Knežević, - Danica Drašković Wolfgang Ruttenstorfer and Stanislav Shekshnia were appointed as independent members of the Board of Directors. The General Shareholders Meeting appointed Nenad Mijailović as Chairman of the General Shareholders Meeting Board for oversight of business operations and Company shareholder reporting procedure. Zoran Grujičić and Alexei Urusov were appointed members of the said Board.
