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The Annual General Meeting of OJSC Severneftegazprom’s Shareholders Was Held

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16 June, 2017, the Annual General Meeting of OJSC Severneftegazprom’s Shareholders was held where the annual report 2016 and annual financial statements 2016 were approved, the amount of dividends distributed to the shareholders was defined, the members of the Board of Directors and the Revision Commission were elected, the auditor of the Company was approved, as well as other issues considered.

As of 2016, the Company continues to show high performance and financial results that made it possible to direct RUB 14 931 mln for dividend distribution.

As the members of the Board of Directors of OJSC Severneftegazprom were elected:

1. Medvedev Aleksander;

2. Mikhailova Elena;

3. Cherepanov Vsevolod;

4. Dushko Aleksander;

5. Thilo Wieland;

6. Mario Mehren;

7. Stefan Bergmair;

8. Shirokov Maksim.

As the member of the Revision Commission of OJSC Severneftegazprom were elected:

1. Salekhov Marat;

2. Ingo Lehmann;

3. Rakovich Igor.

To carry out obligatory annual audit of OJSC Severneftegazprom accounting over 2017, OOO FBK was approved.

          Background:

          The General Meeting of Shareholders is a senior management body of OJSC Severneftegazprom that performs under the Russian Federation legislation, The Company’s Charter and the Regulation on the General Meeting of Shareholders of OJSC Severneftegazprom.