The a.g.m. of shareholders of open corporation took place today «SLAVNEFT’-YANPZ by him. Mendeleyev» (Rusoyl). On collection an annual report, book-keeping balance, distribution of incomes and losses for 2008, were ratified. Because of absence at the enterprise of net income on results the last year shareholders made decision dividends on preference and usual shares for 2008 not to pay. On meeting of shareholders’ were select Board of directors in an amount 5 persons and Auditing
commission in an amount 3 persons. In the complement of Board of directors of OAO «SLAVNEFT’-YANPZ by him. Mendeleyev» entered: 1. Belov Alexander Vasilievich is a chief of department of corporate relations and property of OAO management «NGK «Slavneft’»;2. Gusev Dmitry Albert
– chief of department of realization of oil and nefteproduktov of OAO «NGK «Slavneft’»;3. Cats Sergey Anatolievich is a chief of department of neftepererabotki and petrochemistry of OAO «NGK «Slavneft’»;4. Shustrov Andrey Anatolievich is a chief of legal department
OAO «NGK «Slavneft’»;5. Yagutkin Vladimir Anatolievich is a leader of block of economy of OAO «NGK «Slavneft’».auditorom companies on an audit for 2009 are ratified to LTD. «Firm «Taxes». List of shareholders for participating in collection was made a from data of register
on Mays, 4, 2009.
