Rosneft's Board assigns EGM date
The Board of Directors of OJSC Rosneft held on June 27, 2011, decided to hold an Extraordinary General Meeting of shareholders on September 13, 2011 at 11:00am, the Company’s press release said.
The EGM will be hold at Congress Center (4th Entr.), World Trade Center, 12 Krasnopresnenskaya Nab., Moscow, Russia, 123610.
A list of individuals authorized to attend the extraordinary general meeting of shareholders of OJSC Rosneft will be drawn up as of June 20, 2011 (at close).
The meeting agenda includes: early termination of the powers of the company's Board of Directors and election of members of the company's Board of Directors.
The decision was taken in accordance with the law On Joint Stock Companies on the basis of a request from OJSC Rosneftegaz, a shareholder owning 75.16% of shares in OJSC Rosneft.
