The general unscheduled meeting of JSC “Slavneft-YANOOS” shareholders.

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30 september 2013

The general unscheduled meeting of JSC “Slavneft-YANOOS” shareholders.

  

The general unscheduled meeting of Joint Stock Company "Slavneft-Yaroslavnefteorgsintez" (JSC "Slavneft-YANOOS") shareholders took place on September 30, 2013 in Yaroslavl. In course of the meeting the authorities of JSC "Slavneft-YANOOS" Directors Board and Revision Committee members were cancelled ahead of the schedule. The shareholders selected the new Directors Board of the Company consisting of 8 members and the Revision committee consisting of 5 members.

The following members were included within the Directors Board of JSC "Slavneft-YANOS":

  1. Balashova Larisa Vladimirovna - Head of the Monitoring Control of Affiliate Depending Companies and Joint Ventures of JSC "Gazprom neft" Corporate Control Department.   
  2. Gritzkevich Svetlana Valentinovna - First Deputy Director of Corporate Control Department of JSC "NK "Rosneft".       
  3. Kasimiro Didie - Vice President, member of the Directors Board of JSC "NK "Rosneft".
  4. Konstantinov Vladimir Konstantinovich - Head of Economics and Investments Department (Group of Logistics, Oil Refinery and Marketing) of JSC "Gazprom neft";
  5. Kuzmin Igor Gennadievich - Director of Oil Refining Department of JSC "NK "Rosneft".       
  6. Pavlov Igor Vladimirovich - Vice President, member of JSC "NK "Rosneft" Directors Board.
  7. Sannikov Alexander Leonidovich - Head of Management Board for Oil Refining of  JSC "Gazprom neft";
  8. Cherner Anatoliy Moiseevich - Deputy General Director of JSC "Gazprom neft" for Logistics, Oil Refining and Marketing.

Revision Committee of JSC "Slavneft-YANOS" included the following members:

  1. Borisov Sergey Gennadievich - Manager of Audit Control of Industrial Safety of the Internal Audit Department of JSC "NK "Rosneft";
  2. Gusakova Zhanna Yurievna - Chief Specialist of the Audit Control of Oil Refining and Commerce of the Internal Audit Department of JSC "NK "Rosneft";
  3. Parashkova Olga Nikolaevna - Head of Methodology Department of the Internal Audit Department of JSC "NK "Rosneft";
  4. Semenov Sergey Dmitrievich - Deputy Head of Monitoring Control of the Audit of Oil Refining and Marketing, Internal Audit Department of JSC "Gazprom neft";
  5. Frolova Angelina Mikhailovna - Deputy Head of Internal Audit, Methodology and Taxation Control Department of JSC "Slavneft-YANOS".

The list of shareholders for participation in the meeting was completed based on the register data on July 23, 2013.