OREANDA-NEWS. On June 30, 2008, Warsaw hosted a regular General Shareholders Meeting of the Russian-Polish joint venture EuRoPol GAZ s.a.

The Meeting approved Alexander Medvedev, Deputy Chairman of the Gazprom Management Committee and Michal Szubski, President of the Management Board of Polish Oil and Gas Company (PGNiG) as Chairman and Deputy Chairman of the EuRoPol GAZ Supervisory Board, respectively.

The General Shareholders Meeting extended the tenure of the EuRoPol GAZ Management Board consisting of Michal Kwiatkowski, President, Yury Kaluzhsky, Vice-President, as well as Evgeny Vasyukov and Jerzy Tabaka, Members of the Management Board. The Meeting discussed the current status of the company’s activities and its development prospects.

Additionally, the Shareholders reached an agreement to hold the meeting of the EuRoPol GAZ Supervisory Board in Moscow on July 23, 2008.