Annual meeting of shareholders, Board of Directors of OAO Tatneftekhiminvest-holding

25 May 2016, Wednesday

On 25 May 2016, Tatarstan Deputy Prime Minister and Minister of Industry and Trade Albert Karimov took part in the annual meeting of shareholders of OAO Tatneftekhiminvest-holding. The meeting was chaired by Tatarstan President Rustam Minnikhanov.

During the meeting, the participants elected 25 members for new composition of the Board of Directors.

The new Board of Directors immediately elected Rustam Minnikhanov as its chairman and extended the term of office of Rafinat Yarullina as the Director General of Tatneftekhiminvest-holding.

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