An Extraordinary General Meeting of PJSC Slavneft-YANOS`s Shareholders was held
11 march 2019
The Meeting approved the Charter of the Company in a new edition due to development of the shareholder legislation and corporate governance practice. Company`s status as the Public Joint-Stock Company is reflected in its name. The Charter provides for a three-level structure of the Company's management bodies, i.e. the General Meeting of Shareholders – the Board of Directors – the General Director.
The Shareholders elected the Board of Directors of the Company consisting of 8 members. The following persons were included into the Slavneft-YANOS PJSC Board of Directors:
1. Mikhail L. Antonov – Director of Oil Refining Department, Gazprom Neft PJSC ;
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), Gazprom Neft PJSC ;
4. Alexander A. Krastilevsky – President Advisor for Downstream Planning, Performance Management, Development and Investments in Processing, Commerce and Logistics 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, Gazprom Neft PJSC;
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, Gazprom Neft PJSC .
An Extraordinary General Meeting of PJSC Slavneft-YANOS`s Shareholders was held
On March 7, 2019, the Extraordinary General Meeting of Public Joint-Stock Company Slavneft-Yaroslavnefteorgsintez`s ( Slavneft-YANOS PJSC ) Shareholders was held in Yaroslavl.The Meeting approved the Charter of the Company in a new edition due to development of the shareholder legislation and corporate governance practice. Company`s status as the Public Joint-Stock Company is reflected in its name. The Charter provides for a three-level structure of the Company's management bodies, i.e. the General Meeting of Shareholders – the Board of Directors – the General Director.
The Shareholders elected the Board of Directors of the Company consisting of 8 members. The following persons were included into the Slavneft-YANOS PJSC Board of Directors:
1. Mikhail L. Antonov – Director of Oil Refining Department, Gazprom Neft PJSC ;
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), Gazprom Neft PJSC ;
4. Alexander A. Krastilevsky – President Advisor for Downstream Planning, Performance Management, Development and Investments in Processing, Commerce and Logistics 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, Gazprom Neft PJSC;
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, Gazprom Neft PJSC .