AFK “ System “ has generated board of directors “ Bashnefti “AFK “ System “ has generated Open Society board of directors “ Bashneft “ as a part of 9 persons. In council are selected the vice-president of board of directors AFK “ System “ Alexander Goncharuk, vice-presidents Anton Abugov, Ruslan Almakaev and Sergey Drozdov, the director of department AFK “ System “ Igor Busarov, and also 3 representatives of Open Society “ System - Invest “ - general director Victor Horoshavtsev, its assistant Maxim Voznesensky, the director of department Vyacheslav Shirokih. Besides, in board of directors the general director " is selected; Bashnefti “ Nikolay Grahantsev who has headed the company in the end of April, having replaced with this post of Ural Mountains of Rakhimov. Earlier g - n Grahantsev was the first deputy of the general director of Open Society “ System - Invest “. Elections of board of directors were uncontested - 9 candidates applied for 9 places in council. At the first session of board of directors “ Bashnefti “ its chairman had been selected Alexander Goncharuk. The auditor of a society for 2009 confirms Open Company “ DDM - Audit “.
As it was informed earlier, AFK “ System “ on April, 9th has finished the transaction on acquisition of controlling interests of the oil enterprises of Bashkiria at Open Company “ Agidel - Invest “ “ Ural Mountains - Invest “ “ Inzer - Invest “ and “ JUrjuzan - Invest “. The corporation became the owner of the share holdings representing 76,52 % of an authorised capital stock of Open Society ANK “ Bashneft “ 65,78 % of an authorised capital stock of Open Society “ Ufaneftehim “ 87,23 % of an authorised capital stock of Open Society “ novojl “ 73,02 % of an authorised capital stock of Open Society “ Ufaorgsintez “ 78,49 % of an authorised capital stock of Open Society “ Ufa NPZ “ and 73,33 % of an authorised capital stock of Open Society “ Bashkirnefteprodukt “.
Within 4 months after closing of transaction AFK “ System “ should expose the offer on the repayment of shares of minority shareholders Bashkir TEKa. AFK “ System “ plans a current of year to create on the basis of enterprises BashTeKa vertically integrated oil company which should become one of the largest and hi-tech players of oil branch of the Russian Federation.
Interfax - the Volga region