In-Person Meeting of the Committee on the Technical Issues of OJSC Severneftegazprom Was HeldBack to news
18 April, 2018, in-person meeting of the Committee on the Technical Issues of the Board of Directors of OJSC Severneftegazprom was held in Moscow. The meeting was led by Vladimir Dmitruk, the Chairman of the Committee, General Director of the Company.
The meeting was attended by the Committee’s members, deputies of General Director of Severneftegazprom and representatives of shareholders. Prior to starting the meeting, the Chairman greeted and congratulated the newly elected Committee’s members – Lea Fuchs and Lars Drage, the representatives of OMV Exploration & Production GmbH.
The projects of the Company’s Annual Report for 2017 and Report on the Company’s Sustainable Development for 2017 were presented to the Committee’s members consideration.
The agenda of the meeting also comprised consideration of the report on implementation of the Investment program 2017, the report on the implementation of the Annual Program of Works and the Company’s budget 2017, as well as other issues
All the key issues were discussed in the process of partnership and constructive dialogue.
The Committee’s members made positive decisions on all the issues of the agenda and unanimously recommended that the Board of Directors of OJSC Severneftegazprom preliminary approves the Company’s Annual Report for 2017.