Annual Meeting of Shareholders of Gazprom Neft was Held

At the annual meeting held on June 20, the shareholders of JSC Gazprom Neft approved payment of dividends of the company for 2007 in the amount of RUR 5.4 per one ordinary share. The dividends shall be paid by May 31, 2009.

The shareholders of JSC Gazprom Neft elected the Board of Directors of the company to be as follows:

  • Alexei Miller – Chairman of the Management Board of JSC Gazprom;
  • Andrei Kruglov – Deputy Chairman of the Management Board, Head of the Financial and Economic Department of JSC Gazprom;
  • Valery Golubev - Deputy Chairman of the Management Board of JSC Gazprom;
  • Kirill Seleznev – Member of the Management Board, Head of the Department for marketing, processing of gas and liquid hydrocarbons of JSC Gazprom;
  • Nikolai Dubik - Member of the Management Board, Head of the Legal Department of JSC Gazprom;
  • Vasily Podyuk - Member of the Management Board, Head of the Department for gas, gas condensate and oil production of JSC Gazprom;
  • Olga Pavlova - Member of the Management Board, Head of the Department for property management and corporate relations of JSC Gazprom;
  • Marco Alvera, Russian Development & Project Manager of South Stream Project at Eni S.a.P., Moscow, Senior Vice President of Supply and Portfolio Investments of Eni S.a.P., Milan;
  • Stefano Cao, Chief Operating Officer at Eni S.a.P.;
  • Alexander Dyukov - Chairman of the Management Board of JSC Gazprom Neft.

The audit commission of the company shall include Andrei Belobrov, Rafael Ishutin and Vitaly Kovalev. ZAO PricewaterhouseCoopers Audit was elected as the Auditor of JSC Gazprom Neft for 2007.

Besides, the shareholders approved the amendments into the company’s charter, size of remuneration paid to the members of the Board of Directors, interested party transaction and annual report and annual accounting statements of JSC Gazprom Neft for 2007.