Less Ads, More Data, More Tools Register for FREE

Pin to quick picksOGZD.L Regulatory News (OGZD)

  • There is currently no data for OGZD

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
 
 
AGMFAMJTMBBTBBM
Date   Source Headline
21st Feb 20085:27 pmRNSNew Company Created
15th Feb 20087:00 amRNSNine Months Results
4th Feb 20082:39 pmRNSAGM Statement
1st Feb 20082:32 pmRNSAcquisition
5th Dec 200711:56 amRNSInterim Results
1st Nov 20077:00 amRNSIssue of Debt
17th Oct 20076:25 pmRNSIssue of Debt
8th Oct 20077:31 amRNS1st Quarter Results
9th Aug 20077:00 amRNSIssue of Debt
28th Jun 20073:08 pmRNSFinancial Results for 2006
5th Jun 20074:06 pmRNSIssue of Debt
24th May 20076:22 pmRNSIssue of Debt
22nd May 20072:56 pmRNSAGM Statement
8th May 20071:31 pmRNSRe New Contract
19th Apr 20078:46 amRNSTransfer of Shares
21st Feb 20073:28 pmRNSIssue of Ruble bonds
13th Feb 20074:02 pmRNS3rd Quarter Results
5th Feb 20073:23 pmRNSBoard of Directors Meeting
22nd Dec 20067:00 amRNSSakhalin II Protocol Signing
21st Dec 20064:22 pmRNSInterim Results
17th Nov 20065:04 pmRNSIssue of Debt
2nd Nov 20063:40 pmRNSIssue of Debt
20th Oct 20066:04 pmRNSIssue of Debt
25th May 20068:14 amRNSNotice of AGM
18th Apr 20069:13 amRNSDepositary Receipt Program
10th Apr 20067:00 amRNSForm F-6 Filed with SEC
6th Feb 20061:56 pmRNSAGM Statement
30th Jan 20067:00 amRNSDepository Receipts Trading

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.