The annual General Shareholders Meeting of OJSC Nizhnevartovskneftegaz (OJSC NNG, TNK-BP subsidiary) approved the annual report and statutory reporting, including Profit and Loss Statement of OJSC NNG for 2011, new version of the entity’s Charter, and appointed CJSC BDO as an auditor for 2012.
The Shareholders Meeting also approved distribution of profit and losses of OJSC NNG based on the results of 2011, and made a decision not to pay out dividends for the outcome of 2011.
The shareholders elected new membership of OJSC NNG Board of Directors which includes ten people. The following persons are now members of the Board of Directors: Alexandr Garmonov, Natalya Dubinina, Lubov Medvedeva, Alexander Nagavitsin, Andrey Pinchuk, Maria Rukina, Alexandr Ryumin, Alexandr Stafilov, Nelli Sychkova, Natalya Chagaeva
The shareholders elected the Audit Commission of the entity, composed of Oleg Belitskiy, Nadezhda Kazanina, Anzhelika Kolesnikova, Irina Pokrovskaya, Valentina Smoleva.