24 October 2012, Wednesday, 16:03
author: Rasul Hamidullin
The Board of Directors of JSC ANK "Bashneft" at the next session made a decision to create a Committee on Labour Safety, Industrial Safety and Ecology. It includes eight persons.
“The purpose of the committee creation is working out of recommendations for the Board of Directors concerning ecological policy, nature protection measures, industrial safety, preservation of life and health of employees, effective usage of natural resources,” the Chairman of Board of Directors Felix Yevtushenkov marked. Such step testifies to Bashneft intention to correspond to the advanced experience in these major fields of activity.
The Board of Directors also made a decision on convocation of extraordinary general meeting of Bashneft shareholders in the form of joint presence on January 17, 2013 and defined the October 25, 2012 as the date of drawing up the list of persons having the right to participate in the meeting, the company press-service informs.
In the agenda the issues connected with increase in number of members of the Board of Directors and election of new structure of the Council are supposed to be included among others.