OREANDA-NEWS. December 21, 2009. Integra Group (LSE:INTE), a leading independent provider of onshore oilfield services, held its Extraordinary General Meeting (EGM) to approve Amended Articles of Association and also to confirm the appointment of the 2009 Class II Directors.

At the EGM, held at the company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands, on 7 December 2010, all resolutions as set out by the circular sent to shareholders were duly passed, including appointment of Mr. Felix Lubashevsky and Mr. Iosif Bakaleynik as Class II Directors. A quorum of shareholders was present at the EGM.

Following the approval of the Amended Articles of Association, the Board of Directors on 10 December 2009 increased its size from seven to eight directors, with Antonio Campo, the Company’s CEO, being appointed to fill the resulting vacancy as a director.