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


On June 20, 2018, the Annual General Meeting of Open Joint-Stock Company Slavneft-Megionneftegazgeologia’s (SN-MNGG’s) Shareholders was held in Megion. The Annual Report, Financial Statements and distribution of Enterprise’s profit and loss under the 2017 performance results were approved at the Meeting.

The shareholders adopted the resolution not to declare dividends on ordinary and preferred shares.

The Meeting also elected the Enterprise’s Board of Directors consisting of 7 members and the Audit Commission consisting of 3 members. The following persons were included into the SN-MNGG Board of Directors:
1.    Anton V. Goryainov – Head of the International Financial Reporting Department, OAO NGK Slavneft;
2.    Alexander V. Demidov – Head of the Corporate Governance, Restructuring and Property Department, OAO NGK Slavneft;
3.    Konstantin S. Karabadzhak – Vice President for Economics and Finance, OAO NGK Slavneft;
4.    Konstantin M. Mulyavin – Head of the Geology and Licensing Support Department, OAO NGK Slavneft;
5.    Yuri M. Nikolayev – Head of the Operations Support Department, OAO NGK Slavneft;
6.    Vyacheslav V. Orekhov – Head of the Business Support and Operations Analysis Department, OAO NGK Slavneft;
7.    Andrei N. Trukhachev – Vice President for Corporate Relations and Administration, OAO NGK Slavneft.
Crowe Expertisa LLC was approved to be the SN-MNGG Auditor in 2018. The list of shareholders entitled to participate in the Annual General Meeting of SN-MNGG’s Shareholders was prepared in accordance with the Register data as of May 27, 2018. 


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