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Annual General Meeting of Slavneft-Megionneftegaz’s Shareholders was held

25.06.2018

On June 21, 2018, the Annual General Meeting of Open Joint-Stock Company Slavneft-Megionneftegaz’s (SN-MNG’s) Shareholders was held in Megion. The Annual Report, Financial Statements and distribution of Enterprise’s profit under the 2017 performance results were approved at the Meeting.

The shareholders adopted the resolution to distribute the SN-MNG net income in the amount of RUB 8,412, 313,820.82 generated under the 2017 performance results as follows:
-    Allocate RUB 7,420,599.229.11 for financing the Investment Program;
-    Allocate RUB 991,714,591.71 for repayment of loan commitments (except for the interests on loans).
 
The Meeting also resolved not to declare dividends on SN-MNG’s ordinary and preferred shares for 2017.
 
The shareholders elected the Enterprise’s Board of Directors consisting of 8 members and the Audit Commission consisting of 6 members. The following persons were included into the SN-MNG Board of Directors:
 
1.    Ramil R. Giniatullin – Director of the Well Construction Department, PJSC Rosneft Oil Company;
 
2.    Andrei V. Dedurin – Deputy Director of the Oil and Gas Production Department, PJSC Rosneft Oil Company;
 
3.    Sergei A. Doktor – Director of the Production Department, Upstream Block, PJSC Gazprom Neft;
 
4.    Igor A. Zherzh – First Deputy Director of the Oil and Gas Production Department, PJSC Rosneft Oil Company;
 
5.    Olga Yu. Makarova – Head of the Business Unit for Control over Subsidiaries and Joint Ventures, Corporate Governance Department, PJSC Gazprom Neft;
 
6.    Sergei A. Papenko - Head of the Department for Business Performance and Liaison with Joint Ventures, PJSC Gazprom Neft;
 
7.    Artem V. Prigoda – President Advisor for Upstream Planning, Performance Management, Development and Investments in the rank of Vice President, PJSC Rosneft Oil Company;
 
8.    Vadim V. Yakovlev – First Deputy CEO, PJSC Gazprom Neft.
 
Crowe Expertisa LLC was approved to be the SN-MNG Auditor in 2018. The list of shareholders entitled to participate in the Annual General Meeting of SN-MNG’s Shareholders was prepared in accordance with the Register data as of May 28, 2018. 

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