On March 25, the fate of "Sibur" should be decided

The Board of Directors of AK SIBUR approved on March 25, 2002, the date of holding an extraordinary meeting of shareholders of the company, as well as the agenda of the meeting.

According to Interfax , at a meeting of shareholders it is planned to decide on early termination of powers of members of the board of directors of the company, determine its quantitative composition and elect a new advice.

Gazprom candidates were named the Board of Directors, the deputy law Vitaly Savelyev, the head of the property management department, Alexander Krasnenkov, deputy head of the legal department of the concern, Mikhail Sirotkin and former chairman of the Dresdner Bank, currently head of the boarding council of the Frauen Und Kirche, Bernhard Valter.

In addition, on the agenda of the meeting, the issue of canceling the decision of the meeting of shareholders of May 7, 2001 on increasing the authorized capital of the company through an additional issue of shares.

An extraordinary meeting of the Sibura shareholders planned for January 9, 2002 did not take place due to the lack of a quorum.

Gazprom owns a Sibura contribution control package (50.67%).