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