OREANDA-NEWS. December 31, 2010. Integra Group (LSE:INTE), a leading FSU-based onshore oilfield services provider, held its Extraordinary General Meeting (EGM) to approve the appointment of the Class III Directors of 2010 Year.

At the EGM, held at the Company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands on December 10, 2010, the sole resolution as set out by the Circular sent to shareholders of Integra Group was duly passed, regarding the appointment of Mr. Yuri Baidoukov, Mr. John Fitzgibbons and Mr. J. Robert Maguire as Class III Directors, with Mr. Yuri Baidoukov, the Company’s CFO, being appointed to fill the resulting vacancy created after the former CFO Mr. Dmitry Avdeev left the Board in July, 2010. A quorum of shareholders was present at the EGM.