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AGM Statement - BoD

25 Jun 2010 14:12

RNS Number : 2731O
Oao Gazprom
25 June 2010
 



 

RELEASE

25.06.2010 Moscow

 

Gazprom's annual General Shareholders Meeting elects new Board of Directors

Based on the voting results the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors.

The cumulative votes for 11 candidates elected to the Board of Directors are as follows:

1.

Ananenkov Alexander Georgievich

Deputy Chairman of the Management Committee, OAO Gazprom

16,804,669,379

2.

Bergmann Burckhard

Member of the Board of Directors, OAO Gazprom

10,610,756,918

3.

Gazizullin Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

17,966,254,510

4.

Karpel Elena Evgenievna

Head of the Pricing and Economic Expert Analysis Department, OAO Gazprom

16,714,338,735

5.

Miller Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

20,924,067,883

6.

Musin Valery Abramovich

Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

20,582,514,834

7.

Nabiullina Elvira Sakhipzadovna

Economic Development Minister of the Russian Federation

18,405,007,805

8.

Sereda Mikhail Leonidovich

Deputy Chairman of the Management Committee, Head of the Administration of the Management Committee, OAO Gazprom

20,605,835,839

9.

Shmatko Sergey Ivanovich

Energy Minister of the Russian Federation

18,661,349,698

10.

Yusufov Igor Khanukovich

Special Envoy of the Russian Federation President for International Energy Cooperation

18,260,458,713

11.

Zubkov Viktor Alexeevich

First Deputy Prime Minister of the Russian Federation

20,704,661,292

269,955,677 votes were against all candidates, with 49,169,812 submitted as voting abstentions.

The Shareholders Meeting also re-elected the 9-member Audit Commission.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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