OREANDA-NEWS  On 06 November was announced, that extraordinary general meeting of shareholders of OJSC Concern Galnaftogaz from October, 27, 2008, protocol №03/08, on initiative of the Board of Directors of the Company accepted a decision on changes in composition of officials.

From position of members of the Board of Directors of the Company were discharged: Yuriy Kriukov, Dmytro Gerasimov and Kamen Nikolov Zakhariev.

The officials of issuer do not have the unliquidated previous conviction for mercenary and post crimes.

In connection with changes in the Company's statute by participants of the afore-mentioned extraordinary general meeting of shareholders concerning reduction of quantitative structure of the Board of Directors nobody was appointed on positions of members of Board of Directors instead of discharged persons.