РусEng
/_upload/razdel/62.jpg
Today

SLAVNEFT held the Annual General Shareholder Meeting

02.07.2020

Public Joint Stock Oil and Gas Company Slavneft (SLAVNEFT) held the Annual General Shareholder Meeting in the form of absentee voting in June 30, 2020. The Meeting approved the Annual Report, Financial Statements and distribution of Company’s profit under the 2019 performance results.

The shareholders passed the resolution to allocate the SLAVNEFT net income in the amount of RUB 4.7 bln generated under the 2019 performance results for repayment of loan / credit commitments (except for the interests on loans) and not to declare the dividends on ordinary shares.

The Meeting also elected the Company’s Board of Directors consisting of 10 members and the Audit Commission consisting of 6 members. The following persons are among the Board of Directors members:

1.    Didier Casimiro – Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, PJSC Rosneft Oil Company;

2.    Kirill A. Kravchenko – Member of the Management Board, Deputy CEO for Administration, Gazprom Neft PJSC;

3.    Ural A. Latypov – Vice President – Head of Security Service, PJSC Rosneft Oil Company;

4.    Rostislav R. Latysh – Director of the Consolidated Planning and Reporting Department, PJSC Rosneft Oil Company;

5.    Sergei A. Papenko – Head of the Department for Organizational Development and Liaison with Joint Ventures, Gazprom Neft PJSC;

6.    Artem A. Prigoda – Operational Planning Advisor in the rank of Vice President, PJSC Rosneft Oil Company;

7.    Zeljko Runje – Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development, Rosneft;

8.    Anatoly M. Cherner – Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC;

9.    Vadim V. Yakovlev – Deputy Chairman of the Management Board, Deputy CEO for Upstream, Gazprom Neft PJSC;

10.    Alexei V. Yankevich – Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC.

Crowe Expertisa LLC was approved to be the SLAVNEFT Auditor in 2020. The list of shareholders entitled to participate in the Annual General Meeting of SLAVNEFT’s Shareholders was prepared as of June 05, 2020. 

backarchive

:
Name:
E-mail:
Select objects by subscribe: