The Supervisory Board appoints the date for Ukrnafta’s Extraordinary General Shareholders’ Meeting

The Extraordinary General Shareholders’ Meeting of Ukrnafta PJSC (the company) are scheduled for 15 September 2016. The respective resolution has been adopted at the meeting of the company’s Supervisory Board held yesterday in the Naftogaz’s premises.

The Extraordinary General Shareholders’ Meeting of Ukrnafta PJSC (the company) are scheduled for 15 September 2016. The respective resolution has been adopted at the meeting of the company’s Supervisory Board held yesterday in the Naftogaz’s premises.

At the Supervisory Board’s meeting, Naftogaz has been represented by Andriy Kobolyev, Sergiy Konovets and Yaroslav Teklyuk, whereas the company’s minority shareholders have been represented by Ihor Kolomoyskyi, Henadiy Boholyubov, Mykhaylo Kiperman, Ihor Palytsia and Uriel Tzvi Laber.

Further to the meeting’s results, the Supervisory Board has approved the agenda for the upcoming General Shareholders’ Meeting (GSM), providing, in particular, for the company’s rehabilitation process to be initiated before bankruptcy proceedings are taken in the court.

The General Shareholders’ Meeting is also supposed to elect members and chairman of the company’s Supervisory Board and form the Audit Commission.

The GSM agenda initially featured an item on choosing an auditor to conduct Ukrnafta’s Forensic Audit, but this item has been blocked by the minority shareholders’ representatives.

Naftogaz owns 50%+1 share of Ukrnafta.



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