ONHP annual general meeting of shareholders

ONHP Annual General Meeting of Shareholders was held in Omsk on June 24, 2016. The meeting was attended by the owners of more than 90% of ONHP shares.

The meeting attendees approved Annual Report, financial statements and ONHP 2015 net profit distribution.

The shareholders elected new membership of the Board of Directors including seven persons, namely: 

 1. Mrs. Olga V. VOROBYEVA

 2. Mr. Evgeny O. GREF

 3. Mrs. Lyubov Y. DERYABINA

 4. Mr. Sergey A. ZOLOTAREV

 5. Mrs. Ekaterina I. ZUGA

 6. Mr. Aleksandr B. IDRISOV

 7. Mr. Vladimir V. SARAEV

The meeting attendees approved establishment of new first sole executive body of PAO OMSKNEFTEKHIMPROEKT. Mr. Igor M. ZUGA was elected as ONHP CEO.

The meeting attendees made a decision to elect Audit Committee which includes 3 persons. Audit company Finance-Audit LLC was appointed to be ONHP auditor.  

During the meeting decisions were also made to increase ONHP registered capital to 48 million 900 thousand roubles and to approve amendments to the Charter and the Regulation on ONHP sole executive bodies due to the development of both corporate legislation and corporate management practice.