Annual General Meeting of OAO NK RussNeft shareholders was held on June, 28
Moscow. On June 28, Annual General Meeting of OAO NK RussNeft shareholders was held to approve the 2011 Annual statement, Annual accounts and Profit and loss statement. Registry to participate in the Meeting was closed May 21.
The shareholders determined the new membership of the Board of Directors of the Company in amount of 14 people. This comprises Mikhail Gutseriev, Anton Abugov, Sergey Bakhir, Aleksandr Biard, Oleg Gordeev, Aleksandr Goncharuk, Sergey Drozdov, Feliks Evtushenkov, Maksim Kalyuzhny, Dmitry Romanov, Ashot Khachaturyants, Mikhail Shishkhanov, Vladimir Scherbak, Mikhail Shamolin.
Leonid Melamed, who had chaired the Board of Directors of OAO RussNeft for the last two years, resigned from this position because of moving to another employment.
The shareholders of the Company highly appreciated the input of L. Melamed into the development and implementation of the holding development strategy which allowed to stabilize the Company’s performance, improve the operation and financial results and reduce the debt load.
The Meeting also approved the membership of the Audit commission of OAO NK RussNeft, determined the auditor of the Company for 2012, approved a number of interested-party transactions in the course of business in the future.
Leonid Melamed, who had chaired the Board of Directors of OAO RussNeft for the last two years, resigned from this position because of moving to another employment.
The shareholders of the Company highly appreciated the input of L. Melamed into the development and implementation of the holding development strategy which allowed to stabilize the Company’s performance, improve the operation and financial results and reduce the debt load.
The Meeting also approved the membership of the Audit commission of OAO NK RussNeft, determined the auditor of the Company for 2012, approved a number of interested-party transactions in the course of business in the future.
More news
All Show allRussNeft increases oil production in the first half of the year by almost 2%
up to 3.043 million tons
International Forum "Russian Energy Week - 2025"
"Russian Energy Week" is the world's leading industry event, bringing together officials, businessmen and experts to discuss the fuel and energy sector development.
RussNeft reported on the planned stocking of rivers in the Khanty-Mansiysk Autonomous Okrug
The company's press service reported on the completion of work to replenish the Ob River basin with fish resources. 1.1 million young nelma and muksun were released.