OREANDA-NEWS. The SIBUR Holding Board of Directors meeting was held in Moscow on November, 10 a.c.. During the meeting organized in absentia the Board decided to call an extraordinary general meeting of SIBUR Holding JSC shareholders in the form of absentee vote on December 5, Moscow.

The Board approved the following agenda for the extraordinary shareholders meeting:

- Approval of the arrangement beneficial for the Company’s shareholder- conclusion of a contract between SIBUR Holding JSC and Gazprom JSC for the purchase of AK Sibur JSC equities.
- Changes to By-laws of SIBUR Holding JSC.