Jun 19, 2009 in Yaroslavl was the annual general meeting of shareholders of Open Joint Stock Company Slavneft-Yaroslavnefteorgsintez (OJSC Slavneft-YANOS).
At the meeting were approved by the annual report, balance sheet, profit distribution and loss of society for the year 2008.
Given the lack of an enterprise net profit as a result of the year, shareholders agreed to dividends on preferred and common stockholders for the year 2008 not to pay.
The shareholders also elected a Board of Directors in the number 8 and the audit committee in the number of 5 persons.
In the Board of Directors of OAO Slavneft-YANOS includes: Palaces Alexey (head of department of corporate management of OJSC Gazprom oil ); Zilitski Krzysztof Anthony (Zielicki Krzysztof) (Vice President, Mergers and Acquisitions of OJSC TNK - BP Management ), Vladimir Konstantinov (Head of Department for Economy and Investment (BLPS) JSC Gazprom Neft ); Lugovsky Alexander Ivanovich (Manager, Department of refining technology of OJSC TNK-BP Management ); Polunkin Yakov Mikhailovich (General Director of JSC LINIK ); Rozenbergs Leonid Semenovich (vice president of production at oil OAO TNK-BP Management); Sannikov Alexander (Head of Department for refining JSC Gazprom Neft), and Anatoly Cherner M. (Deputy Director General of JSC Gazprom Neft logistics, processing and marketing).
auditor of the accounts for 2009 approved by OOO Company tribute.
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