Special General Meeting in Vostok Nafta Investment Ltd
(OMX Via Acquire Media NewsEdge)
A Special General Meeting (“SGM”) in Vostok Nafta Investment Ltd (the
“Company”) was held on Thursday, October 17, 2013 at 10:00 am Kreugersalen at
Tändstickspalatset, Västra Trädgårdsgatan 15, in Stockholm, Sweden.
Stockholm, 2013-10-17 12:07 CEST (GLOBE NEWSWIRE) --
At the meeting, the shareholders approved the Nomination Committee’s proposed
The SGM adopted a resolution that the Board of Directors shall consist of four
The SGM re-elected Per Brilioth and Lars O Grönstedt and elected Josh Blachman
and Keith Richman to the Board of Directors. Lars O Grönstedt was appointed as
Chairman of the Board.
Furthermore it was resolved that remuneration for the Board shall be SEK
1,300,000, of which SEK 800,000 shall be allocated to the Chairman of the Board
and SEK 250,000 to each of the other Directors who are not employed by the
For further information please contact:
Robert Eriksson, Head of Investor Relations, Tel +46 8 545 015 50
Copyright © 2013 OMX AB (publ).
Copyright © 2013 OMX AB (publ)
[ Back To Technology News's Homepage ]