OREANDA-NEWS. March 13, 2012. Today, the extraordinary general meeting of Stroytransgaz shareholders has taken place. The meeting was attended by shareholders recorded in the register as of December 28, 2011.

 According to the agenda, the shareholders approved a new version of the Charter, the regulations on the Board of Directors and the Management Board of Stroytransgaz, elected new members of the Board of Directors (9 members): Maxim Yu. Vorobiev, Alexey V. Zhbannikov, Andrey Yu. Kormilitsin, Sergey I. Makarov, Artur P. Markaryan,  Alexey A. Matveev, Igor V. Romashov, Gleb S. Frank, Tomas Sheibel.

 Also, the meeting has approved the interested transactions with Thekliana Limited and Business Trend LLC. 

Additional Information:
Stroytransgaz is a major Russian construction and engineering company. It implements and manages investment and construction projects in oil and gas, power energy and other fields of industrial and civil construction. The company carries out projects in 17 countries.