Galnaftogaz Conducted EGM of Shareholders
OREANDA-NEWS On 06 November was announced, that the extraordinary general meeting of Concern Galnaftogaz shareholders took place on October 27. In connection with changes, which took place in the Ukrainian legislation since 2004, meeting amended and confirmed the Code of corporate governance of Concern Galnaftogaz in a new release. The meeting also confirmed changes in the personal composition of organs of the Company's management: Dmytro Gerasimov, Yuriy Kryukov and Kamen Zakhariev are recalled from the position of members of the Board of Directors. Meeting made amendments and restatements to statutes of the associated companies – CJSC Transport communications and OJSC Vinnytsia motor transport enterprise 10554. The meeting also coordinated the basic terms and conditions of the loan agreements with International Finance Corporation (IFC) and European Bank for Reconstruction and Development (EBRD).
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