There took place an unscheduled general meeting of shareholders of JSC "Slavneft-YANOS"

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2 february 2012

There took place an unscheduled general meeting of shareholders of JSC "Slavneft-YANOS"

 

An unscheduled general meeting of shareholders of joint-stock company "Slavneft-Yaroslavnefteorgsintez" (JSC "Slavneft-YANOS") took place on the 1st of February in Yaroslavl). The authority of currently acting Board of Directors was stopped and the new Board of  Directors including 8 people was elected.

The Board of Directors of JSC "Slavneft-YANOS" includes:

1.  Dvorzov Alexey Vladimirovich - Head of the Department of Corporative Management of JSC "Gasprom neft";

2.  Zubairov Rinat Rashitovich - Manager of Downstream Department JSC "TNK-VR Management";

3.  Zuber Vitaliy Igorevich - Director of Downstream Department Business-directives "Downstream and trade» JSC "TNK-VR Management";

4.  Konstantinov Vladimir Konstantinovich - Head of the Department of Economics and Investments (BLPS) JSC "Gasprom neft";

5.  Niemann Klaus Wilhelm Joseff  -  Head of Downstream Department Business-directives "Downstream and trade» JSC "TNK-VR Management";

6.  Rozenberg Leonid Semenovich Розенберг Леонид Семенович - Vice-President of Downstream Department Business-directives "Downstream and trade» JSC "TNK-VR Management";

7.  Sannikov Aleksandr Leonidovich -director of downstream department of  JSC "Gazprom neft" ;

8.   Cherner Anatoliy Moiseevich-Deputy General Director  for logistics, downstream and marketing of JSC "Gazprom neft"  .

The list of shareholders for participation was approved according to the register data as per November 23, 2011.