of Salavatnefteorgsintez JSC at 2009 year end
The annual general meeting of Salavatnefteorgsintez JSC shareholders took place on June 30, 2010.
The general meeting of Salavatnefteorgsintez JSC shareholders approved of annual report, annual financial statements, including profit and loss statement.
Salavatnefteorgsintez JSC shareholders elected the Board of Directors consisting of 9 persons and the Audit Commission consisting of 5 persons. Salavatnefteorgsintez JSC Board of Directors includes Yu.I. Vazhenin, А.А. Gavrilenko, М.М. Garayev, S.I. Ivanov, D.V. Konov, А.А. Mityushov, Е.V. Mikhailova, К.G. Seleznyov, D.А. Shavaleyev.
Audit - Novye Tekhnologii Limited Liability Company became an approved auditor of Salavatnefteorgsintez JSC.
Salavatnefteorgsintez JSC shareholders made a decision to pay no dividends for 2009 due to the absence of net profit.
The general meeting of shareholders approved of transactions between Salavatnefteorgsintez JSC and Gazprombank (JSC) in which the company was interested.
Also the decision was taken to pay no bonuses to the members of the Board of Directors.
Wed, 21/07/2010 - 09:47
