AFK "System" has summed up annual general meeting of shareholders

AFK "System" has conducted on June, 28th annual general meeting of shareholders.

In corporation Board of directors two new members, including the new independent director, the known economist of lord Robert Skidelskogo are selected. Thus, independent direktoryi take 4 of 10 places in Open Society AFK "System" Board of directors.
At the meeting of the Board of directors which has taken place right after of a shareholder meeting, V.P.Yevtushenkov has been selected by the chairman of board of directors.

Genera meeting also has made the decision on payment of dividends following the results of 2007 from account of 0,25 roubles on one ordinary share of Open Society AFK "System". The Total amount of the means directed on payment of dividends, will make from above 2,4 mlrd roubles.
By auditors of Open Society AFK "System" for 2008 are confirmed: Joint-Stock Company "Audit-warranty Th" auditorsko-consulting firm (for audit realisation according to standards of the Russian book keeping) and the company «Delloyt and Hulks Ridzhinal Consulting Servises Limited» (for audit realisation according to international standards US GAAP).
On general meeting of shareholders the audit commission has been selected, and also Positions about Board of directors and about Board are accepted in a new wording.