The general meeting of shareholders of PJSC Ukrnafta took place on 18 May 2017, attended by holders and representatives of holders of 96.9984% of Ukrnafta’s voting shares.

The shareholders reviewed and took into account the reports of the Management Board for 2015 and 2016 and approved the reports of the Supervisory Board for the same period. The shareholders voted to take into account the performance of the Management Board in 2015 and 2016, deem satisfactory the performance of the Supervisory Board and take into account the performance of the Audit Commission for the same period.

The shareholders elected the new membership of the Supervisory Board to comprise Andriy Kobolev (Chairman of the Supervisory Board), Sergiy Konovets, Yuriy Vitrenko, Kostyantyn Pozhydayev, Yaroslav Teklyuk, Polina Zagnitko, Volodymyr Yemtsev, Maxsym Yuhymenko, Vladyslav Lazorenko, Uriel Tzvi Laber, Maria Pitta.

The shareholders approved the new membership of the Audit Commission to comprise Olena Korotchuk (Head of the Audit Commission), Andriy Takhtay, Eduard Shevchenko, Olga Andriyashina, Denys Povolnov.

The shareholders instructed the Supervisory Board to develop proposals concerning requirements for independent members of the Supervisory Board, selection procedure, remuneration and terms of their contracts, involving the Management Board of the company.

The results of the voting and the minutes of the general shareholder meeting will be made available on Ukrnafta’s website in accordance with legal requirements.

For more information please contact press office: +38 044 239 14 93