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Annual General Meeting of OAO Slavneft-YaNOS’s Shareholders was held

03.07.2017

On June 29, 2017, the Annual General Meeting of Open Joint-Stock Company Slavneft-YaNOS’s shareholders was held in Moscow. The Meeting approved the Annual Report, Financial Statements and distribution of Enterprise’s profit under the 2016 performance results.

The shareholders adopted the resolution to allocate the Slavneft-YaNOS net income in the amount of RUB 5,566,492,452.73 generated under the 2016 performance results as follows:
-    Allocate RUB 431,105,183.56 for financing the Investment Program;
-    Allocate RUB 5,132,278,423.43 for repayment of loan commitments (except for the interests on loans);
-    Allocate RUB 3,108,845.74 for payment of dividends n Enterprise’s preferred shares.

The Meeting resolved to pay dividends on preferred shares at the rate of RUB 0.01 per preferred share and not to declare dividends on ordinary shares for 2016. 

The shareholders elected the Enterprise’s Board of Directors consisting of 8 members and the Audit Commission consisting of 5 members. The following persons were included into the Slavneft-YaNOS Board of Directors:

1.    Petr A. Degtyarev – Director of the Oil Refining Directorate, PJSC Gazprom Neft;

2.    Didier Casimiro – Vice President for Refining, Petrochemical, Commerce and Logistics, PJSC Rosneft Oil Company;

3.    Vladimir K. Konstantinov – Head of the Economics and Investment Department (Downstream Block), PJSC Gazprom Neft;

4.    Alexander A. Krastilevsky - President Advisor for Downstream Planning, Performance Management, Development and Investments in the rank of Vice President, PJSC Rosneft Oil Company;

5.    Olga Yu. Makarova – Head of the Directorate for Control over Subsidiaries and Joint Ventures, Corporate Governance Department, PJSC Gazprom Neft;

6.    Alexander A. Romanov – Vice President for Refining and Petrochemical, PJSC Rosneft Oil Company;

7.    Ildar Sh. Faizutdinov – Director of the Property Department, PJSC Rosneft Oil Company;

8.    Anatoly M. Cherner - Deputy CEO for Logistics, Processing and Sales, PJSC Gazprom Neft.

Limited Liability Company Rosexpertiza was approved to be the Slavneft-YaNOS Auditor for reviewing the 2017 reporting.
The list of shareholders for participation in the Meeting was prepared in accordance with the Register data as of June 05, 2017.

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