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EGM Statement - BoD election

4 Jul 2011 07:27

RNS Number : 6799J
Oao Gazprom
04 July 2011
 



RELEASE

30.06.2011

 

 

Gazprom's extraordinary General Shareholders Meeting elects

new Board of Directors

 

The Extraordinary General Shareholders Meeting early terminated the powers of the Board of Directors Members elected at the Annual General Shareholders Meeting.

Based on the voting results the Extraordinary 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:

Akimov Andrey Igorevich

Chairman of the Management Board, Gazprombank(Open Joint Stock Company)

8,375,254,146

Ananenkov Alexander Georgievich, Deputy Chairman of the Management Committee, OAO Gazprom

15,032,335,259

Gazizullin Farit Rafikovich, Member of the Board of Directors, OAO Gazprom

17,096,041,666

Karpel Elena Evgenievna, Head of the Economic Expertise and Pricing Department, OAO Gazprom

13,340,022,708

Kulibaev Timur Askarovich, Chairman of the Management Board, Samruk-Kazyna National Welfare Fund (Joint Stock Company)

11,339,560,477

Mau Vladimir Alexandrovich, Rector of the Russian Presidential Academy of National Economy and Public Administration (Federal Budget-Funded Educational Institution of Higher Professional Education)

17,084,829,114

Miller Alexey Borisovich, Chairman of the Management Committee, OAO Gazprom

20,868,525,577

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

23,107,019,253

Sereda Mikhail Leonidovich, Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, OAO Gazprom

19,194,774,605

Yusufov Igor Khanukovich, Special Envoy of the Russian Federation President for International Energy Cooperation

17,084,013,140

Zubkov Viktor Alexeevich, First Deputy Prime Minister of the Russian Federation

20,233,719,916

18,250,685 votes were against all candidates, with 19,858,098 submitted as voting abstentions.

Information Directorate, OAO Gazprom

Media Investment Community

+7 (495) 719-10-77 +7 (495) 719-34-83 +7 (495) 719-49-37 +7 (495) 719-47-36 +7 (495) 719-28-01

pr@gazprom.ru ir@gazprom.ru

 

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