The new board of directors PUBLIC JOINT-STOCK COMPANY JOINT-STOCK OIL COMPANY "BASHNEFT" will be known on December 2

To call extraordinary meetings of shareholders on December 2 in absentia solved board of directors PUBLIC JOINT-STOCK COMPANY JOINT-STOCK OIL COMPANY "BASHNEFT". The agenda of extraordinary meeting, is told in the message issuers — definition of quantitative structure boards of directors and election of its new participants. Now PUBLIC JOINT-STOCK COMPANY JOINT-STOCK OIL COMPANY "BASHNEFT" is included into board of directors the first vice-president of "Rosneft" Didier Kasimiro (the chairman boards of directors), the adviser to the chief executive officer of PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" in the rank of the vice-president Helena Zavaleeva, the vice-president — the head of service of safety PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" Latypov Ural, the adviser on operational...