Corporate actions /May 2009/
1. Preparations for the Annual General Shareholder Meeting of Seligdar OJSC are in progress. The meeting is scheduled for June 8 2009.
2. According to the Decree of Federal Financial Market Service (Vladivostok) of May 8 2009, Seligdar OJSC share offering statement was registered. Presently introduction of the shares of Seligdar OJSC to the trade floors of the Russian Stock Exchange (RTS) has been initiated. The purpose of this action is to improve liquidity of the papers.
3. On May 7 the Federal Financial Market Service of the RF registered the issue of bonds of the 03 series with the parameters adopted by the Decision of the Seligdar OJSC Director Board of 26.01.2009 about issuing the bonds for the amount of 1.5 billion rubles with the maturity period of 5 years and put date in 3 years from the issue. Surety commitment is included in the form of Seligdar OJSC put option. Beginning of placement is scheduled for June 4 2009. The issue is prepared taking into account the plans to enter the security papers in the A1 quotation list. The purpose of the placement is to refinance the existing borrowings.
4. Preparations for reorganization of subsidiaries of Seligdar OJSC by means of transformation from OJSC to CJSC are in progress with the purpose increasing transparency of the corporate structure of the company. Completion of reorganization is scheduled for the end of June.
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