The shareholders of NК "RussNeft" elected to a second term the outgoing Board of Directors.
Moscow. At the annual meeting the shareholders of ОАО "NК "RussNeft" re-elected the outgoing Board of Directors of five, as it is said in today's report of the Company. The meeting was held on June 25, 2008. Mrs. Chrystalla Dekatris, Mr. George Mountis, Mrs. Evelina Georgiades, Mr. Alexandros Georgiades, as well as the Chairman of the Board of Directors Mr. Alexander Korsik went into the Board of Directors of "RussNeft". We remind, that all the above mentioned went into the Board of Directors of "RussNeft" in September 2007, when it was fully renewed.
At the general meeting the shareholders of NК "RussNeft" also approved the report for financial year 2007, annual accounts. ZAO "Tsentr Business Consulting and Audit" became the auditor of "RussNeft" for 2008.