It is reported that shareholders of OJSC OC RussNeft at the extraordinary meeting will elect the new Board of directors. It is spoken about in the report of the company.

The meeting is appointed to 7th September. The register of shareholders is closed on June 21st.

Also shareholders will define quantitative structure of the Board of directors. In the agenda also:
1. Statement of the annual report
2. The accounting reporting
3. Election of the Board of directors
4. Statement of the auditor

(Sourced from AK&M)