Jun 20, 2009 in the city of Mirny in the Sakha Republic (Yakutia), the annual general meeting of shareholders of JSC Alrosa, which was approved by the annual report, annual financial statements, statements of income for the company in 2008. The shareholders have recognized activities AK ALROSA in 2008 to generally positive. The company sold raw diamonds at $ 2178.8 million, which is $ 5.3 million more than the plan, the diamonds sold in the $ 157.6 million

In the course of 2008 continued the construction of three critical raw material base - the underground mines World, Ayhan and good, according to the projections of the AK Alrosa until 2015. On the construction of the commodity complex in 2008, spent 8.974 million rubles, while the construction of social and non-appointment - 1502.4 million rubles.

Net profit of the work in 2008 amounted to 1 573.5 million rubles.

The shareholders have decided on the following allocation of net profit: the investment in fixed capital napravleno1 475.3 million rubles, at the long-term investments - 19.5 million rubles and the allocation to the reserve fund - 78.7 million rubles.

In relation to the sharp decline in net profit, it was decided not to pay shareholders AK ALROSA dividends by results of 2008 - with appropriate modifications and additions to the Charter of JSC Alrosa (UAB).

auditor AK ALROSA was approved Ltd. The financial and accounting consultants.

Also, shareholders elected the supervisory board of JSC ALROSA as follows:

Alekseev Gennady Fedorovich (first deputy chairman of the Government of the Republic of Sakha (Yakutia)); Andreev Fedor Borisovich (Senior Vice-President of JSC Russian Railways (a professional attorney)); Ahpolov Alihanovich Alexander (Director of Administrative Department of the Ministry of Finance) ; Yegor Borisov Afanasevich (chairman of the Government of the Republic of Sakha (Yakutia)); Demyanov Ivan K. (Vice-President of JSC Alrosa (UAB)); Dubinin Sergei Konstantinovich (Member of the Board of Directors of JSC VTB Capital, a professional attorney) Efimov Viktor Petrovich (Minister of Property Relations of the Republic of Sakha (Yakutia)), Alexey Kudrin (Vice-Chairman of the Russian Federation Government, Minister of Finance); Nicolaev Aysén S. (Head Office of the President and the Government of the Republic of Sakha (Yakutia)); Rybkin Vladimir Borisovich (Russia Gohrana head); Ildar Sultanov Rifovich (Head of municipal formation Mirny district of the Sakha Republic (Yakutia)), Anatoly V. Tikhonov (first deputy chairman of the State Corporation Bank for Development and Foreign Economic Activity Vnesheconombank (professional agent)); Urinson Yakov M. (Deputy Director General of the State corporation Russian Nanotechnology Corporation, a professional attorney); Shtyrov Vyacheslav A. (President of the Republic of Sakha (Yakutia)), Ilya Yuzhanov Arturovich (Member of the Supervisory Board of ZAO NOMOS-BANK, a professional agent).
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