Meeting of Shareholders

Integra Group announced that it had agreed the terms of the acquisition of Integra through a merger of Integra with Integra Management Holdings, a company formed by certain members of the Integra management team, (“Integra Management Holdings”), under part XVI of the Cayman Islands Companies Law, as amended (the “Merger”). …

The Extraordinary Meeting of Shareholders of Bashneft held today by absentee voting made a decision on the reorganization of the Company through consolidation of CJSC Bashneft-Invest, which had been created through a spinoff from CJSC Sistema-Invest, with Bashneft. The Meeting of Shareholders established the procedure and set out the conditions for the consolidation and approved the Consolidation Agreement In accordance with the …

The Extraordinary Meeting of Shareholders of JSOC Bashneft convened today in Ufa made a decision to increase the number of members of the Company’s Board of Directors from 10 to 12 and elected a new Board membership which includes the following persons: Vitaliy Artuykhov Alexey Buyanov Charles Watson Randall Gossen Peter Jacob Goedvolk Alexander Goncharuk Mikhail Gutseriev Sergey Drozdov Felix Evtushenkov …

KazMunaiGas Exploration Production (“KMG EP” or the “Company”) announces results of extraordinary general meeting held on November 6, 2012. Shareholders voted for amendments to the Company Charter, approved Company’s revised Corporate Governance Code and repealed the old one. Materials on the extraordinary general meeting agenda are available on the www.kmgep.kz …

On June 20, a regular Annual General Meeting of Rosneft shareholders took place in Saint-Petersburg. Holders of 97.19% of the Company’s shares took part in the meeting. The Annual Report, the accounting statements and 2011 Rosneft net profit distribution were approved of by the Meeting. It was decided to distribute …