The Extraordinary Meeting of Shareholders of Concern Galnaftogaz has changed the name of the Company and has taken the decision on share capital increase

On the 14th of September the Extraordinary Meeting of Shareholders of OJSC Concern Galnaftogaz took place. Considering the requirements of the Law of Ukraine «On joint stock companies», the Meeting of Shareholders has changed the name of the Company which from now on will be named: Public Joint Stock Company Concern Galnaftogaz (PJSC Concern Galnaftogaz). Thus, Concern Galnaftogaz became one of the first Joint Stock Companies of industrial sector in Ukraine to become Public.

The new edition of the charter of PJSC Concern Galnaftogaz as well as new wordings of other regulations which regulate the activity of the Company have been adopted: Corporate governance code of PJSC Concern Galnaftogaz, regulation «On the General Meeting of Shareholders of PJSC Concern Galnaftogaz», regulation «On the Board of Directors of PJSC Concern Galnaftogaz», and regulation «On the Audit Committee of PJSC Concern Galnaftogaz».

According to new wording of the Company's charter, the quantitative composition of the Board of Directors was increased up to 10 persons. The Meeting has chosen the following persons as members of the Board of Directors of Concern Galnaftogaz:

Antonov Vitaliy Borysovych
Antonova Natalya Volodymyrivna
Antonova Yuliya Vitaliyivna
Vyshnevskyi Vadym Antonovych
Hehedysh Oleksandr Myhalyovych
Danylyak Vasyl' Valeriyovych
DuCharme Stephan Edward
Colangeli Matteo
Kuchabskyi Yuriy Lyubomyrovych
Pas'ko Oleh Vasylyovych.

Demkiv Rostyslav Olehovych was elected as a head of the Inspection Committee of the Company, while Vaydanych Natalya Tarasivna and Chernyakhovskyi Oleh Ihorovych were elected as members of the Inspection Committee.

The Meeting have taken decision to increase the share capital of the Company up to the amount of 204 557 779 (two hundred four million five hundred fifty seven thousand seven hundred seventy nine) hryvnyas 22 kopiykas by means of additional (closed) placement of shares.

Also, the Dividend policy of Concern Galnaftogaz was approved at the Meeting of Shareholders.