OREANDA-NEWS. July 29, 2011. Today, the annual general meeting of the Company’s shareholders has taken place in the head office of PJSC Stroytransgaz and has approved the Company’s annual report and financial statement 2010.

 The shareholders’ meeting has elected the following members of the Board of Directors:
Bobylev Evgeny Gennadievich, Chairman of the Board of Directors, Group of Companies EFESk
Zhbannikov Alexey Valerievich, Deputy General Director, CJSC NOVA,
Kormilitsin Andrey Yurievich, Vice-President, Gazprombank (ОАО),
Makarov Sergey Igorevich, Chairman of the Management Board of PJSC Stroytransgaz,
Matveev Alexey Anatolievich, Deputy Chairman of the Management Board, Gazprombank (ОАО),
Romashov Igor Valerievich, member of  the Board of Directors, CJSC Transoil,
Kurt Suntay, Chief Executive Officer,  Ural Invest S.A.,
Thomas Sheibel, Managing Director, Ural Invest S.A.

 Besides, the shareholders have chosen CJSC Center of Business Consulting & Audit as the auditor of PJSC Stroytransgaz for 2011. There have been elected new members of the audit commission of PJSC Stroytransgaz  - Dyakova E.A., Head of Control and Audit Department, Minyaev V.M., Deputy Head of Internal Audit Department, Fedorova N.D., Head of Internal Audit Department. The meeting has also approved the new version of the Charter of Stroytransgaz, Regulation on the Board of Directors and the Management Board.