Draft Resolutions on the Items of the Agenda of the Extraordinary General Meeting of Shareholders of jsc gazprom Neft 24. 12. 2013
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Draft Resolution on Item 1 of the Agenda
Draft Resolutions
on the Items of the Agenda
of the Extraordinary General Meeting of Shareholders
of JSC Gazprom Neft 24.12.2013
Agenda:
Early termination of appointment of the members of JSC Gazprom Neft's Board of Directors.
Election of the members of JSC Gazprom Neft's Board of Directors.
Draft Resolution on Item 1 of the Agenda:
Terminate early the appointment of the members of JSC Gazprom Neft's Board of Directors.
Draft Resolution on Item 2 of the Agenda:
Elect the following individuals to JSC Gazprom Neft's Board of Directors.
Candidates:
Alisov
Vladimir Ivanovich
;
Garaev Marat Marselevich;
Golubev
Valery Aleksandrovich
;
Dubik Nikolai Nikolaevich;
Dyukov
Alexander Valerievich
;
Kalinkin Alexander Vyacheslavovich;
Kruglov
Andrei Vyacheslavovich
;
Miller Alexei Borisovich;
Mikhailova
Elena Vladimirovna
;
Mikheyev Alexander Leonidovich;
Serdyukov
Valery Pavlovich
;
Seleznev Kirill Gennadievich;
Fursenko
Sergey Alexandrovich
;
Cherepanov Vsevolod Vladimirovich.
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