“Naftogaz” to increase control over the Ukrainian oil company Ukrnafta
By admin at 22 February, 2010, 9:24 pm
January 26 Special Meeting of Shareholders, the largest Ukrainian oil company Ukrnafta, 50% of 1 share of which are state owned and is managed by NAK Naftogaz of Ukraine ".
The main issue that was resolved at a general meeting, has been the increased control by the state and the shareholders of the activities of OAO "Ukrnafta", the report said Naftogaz.
In particular, the Chairman of the Supervisory Board was elected first deputy chairman of board NAK "Naftogaz Ukraine" Ihor Didenko, head of the Audit Commission - Director, Department of Internal Audit Company "Naftogaz of Ukraine Yuriy Karpov. State has received the most votes in the supervisory board of JSC Ukrnafta.
Shareholders also entered into an agreement on mutual understanding and cooperation between the owners of shares in Ukrnafta and made appropriate changes to the charter company. This agreement will ensure the rights of majority and minority shareholders to participate in the management of society, create an effective mechanism for realization of the rights of shareholders and provide a balance of interests.
"Naftogaz Ukraine" considers that this document will contribute to further fruitful cooperation between the company and minority shareholders.
Shareholders also distributed profits Ukrnafta "for 2006-2008, approved the date and manner of payment of dividends. The payment of dividends sent to UAH 5.087 billion. (more than $ 635 million at current exchange rate), half of which receive state.
Throughout 2007-09. "Naftogaz Ukraine" eight times trying to hold a general meeting of shareholders of Ukrnafta, "the report reads.
At the news with shareholders shares Ukrnafta "to" Ukrainian Stock Exchange "went up by 27% on PFTS - more than 25%.
Meanwhile, during the January gas supplies, Naftogaz plans to pay Russia $ 530 - $ 550 million, reported the media with reference to the Acting Minister of Finance of Ukraine Igor Umansky. Funds for the January delivery, according to the treaties of January 19, 2009, shall be transferred to Gazprom account no later than February 7, inclusive.
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