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

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On 1 June, 2018 the Annual General Meeting  OJSC Severneftegazprom was held where the annual report 2017 and annual financial statements 2017 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 2017 the Company  continues to show high performance and financial results that made it possible to direct RUB 2 964 762 thous. 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. Johann Pleininger;

8. Thomas Geoffrey Morris.

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

1. Salekhov Marat;

2. Oliver Hochmuth;

3. Lea Fuchs.

To carry out obligatory annual audit of OJSC Severneftegazprom accounting over 2018, OOO FBK was approved.

 2019 OJSC Severneftegazprom