OREANDA-NEWS. PJSC Stroytransgaz shareholders at an extraordinary general meeting held on March 7 voted for the early termination of the powers of the Board of Directors of the company.

 According to the voting results a new Board of Directors of PJSC Stroytransgaz was elected, which included:
Gurinov Vadim Aleksandrovich, President, PJSC Stroytransgaz;
Kenin Mikhail Borisovich, Member of the Board of Directors, LLC Glavstroi - St. Petersburg;
Kormilitsin Andrey Yurievich, Vice-President, "Gazprombank" (Open Joint Stock Company);
Makarov Sergey Igorevich, Member of the Board of Directors, PJSC Stroytransgaz;
Markaryan Artur Petrovich, Chief Executive Officer, SPb Renovation LLC;
Matveev Alexey Anatolievich, Deputy Chairman of the Management Board, "Gazprombank" (Open Joint Stock Company);
Romashov Igor Valerievich, Chairman of the Board of Directors, Transoil LLC
Frank Gleb Sergeyevich, Chairman of the Board of Directors, LLC Russkoe vremya;
Thomas Oliver Scheibel, Head of M&A and Strategy, Ural Invest S.A.

 The shareholders also approved the amendments to the Articles of Association of PJSC Stroytransgaz. In particular, according to the amendments, the new address of the Company is bld. 1, 3 Ulitsa Begovaya, Moscow. In the restated Articles of Association the single executive body is referred to as "General Director" (formerly "President").