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

29.06.2018

On June 27, 2018, the Annual General Meeting of Open Joint-Stock Company Slavneft-YaNOS’s (Slavneft-YaNOS’s) Shareholders was held in Yaroslavl. The Meeting approved the Annual Report, Financial Statements and distribution of Enterprise’s profit under the 2017 performance results.

The shareholders adopted the resolution to allocate the Slavneft-YaNOS net income in the amount of RUB 5,455,451,278.24 generated under the 2017 performance results as follows:
– Allocate RUB 5,452,342,432.50 for repayment of loan commitments;
– Allocate RUB 3,108,845.74 for payment of dividends on Enterprise’s preferred shares.
 
The Meeting resolved to pay dividends on preferred shares at the rate of RUB 0.01 per outstanding preferred share and not to declare dividends on ordinary 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 Slavneft-YaNOS Board of Directors:
 
1.    Petr A. Degtyarev – Director of the Oil Refining Department, 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 Business Unit for Control over Subsidiaries and Joint Ventures, Corporate Governance Department, PJSC Gazprom Neft;
 
6.    Leonid N. Prokudin – Director of the Property Department, PJSC Rosneft Oil Company;
 
7.    Alexander A. Romanov – Vice President for Refining, PJSC Rosneft Oil Company;
 
8.    Anatoly M. Cherner - Deputy CEO for Logistics, Processing and Sales, PJSC Gazprom Neft.
 
Crowe Expertisa LLC was approved to be the Slavneft-YaNOS Auditor in 2018. The list of shareholders entitled to participate in the Annual General Meeting of Slavneft-YaNOS’s Shareholders was prepared in accordance with the Register data as of June 03, 2018.

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