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

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29 june 2018

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

  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.