Corporate actions /April 2009/
1. Preparations for the Annual General Shareholder Meeting of Seligdar OJSC are continued. The meeting is scheduled for May 2009.
2. On March 1 2009, the new General Director of Lunnoye CJSC Grinev V.L. was officiated.
3. In March 2009 Seligdar OJSC share offering statement was submitted for registration into the territorial office of the Federal Financial Market Service (Vladivostok). The purpose of this action is to improve liquidity of the company shares by means of inclusion into quotation lists on the stock exchange.
4. Preparations for issuing new bonded loan by Seligdar Gold OJSC are in progress (the issue is tentatively scheduled for May). By the Decision of the Seligdar OJSC Director Board of 26.01.2009 it is proposed to issue bonds for the amount of 1.5 billion rubles with the maturity period of 3 years. Surety commitment is provided for the form of Seligdar OJSC put option. The offering statement is submitted for registration in the Federal Financial Market Service of Russia. The issue is prepared taking into account the plans to enter the security papers into the A1 quotation list. The purpose of the placement is to refinance the existing borrowings.
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