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Integra brochure
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March 26, 2008

Result of EGM

Moscow, 26 March 2008. Integra Group, the leading Russian oilfield services provider, held an EGM to agree proposals to make certain amendments to the Articles of Association in relation to the appointment of Directors of the Company and a change to the address of the Registered Office of the Company, and also to confirm the appointment of Directors to the Board.

At the EGM, held at the company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands, all resolutions as set out by the circular sent to shareholders were duly passed. A quorum of shareholders was present at the EGM.

For additional information please contact:

Integra Group


Andrei Machanskis, Head of Investor Relations


Tel. +7 495 933 0621

Alla Sapun, Press Secretary


Tel. +7 495 933 0621

Financial Dynamics

Jonathon Brill / Edward Westropp


+44 20 7269 7170

Galina Lysenko


+7 495 795 0623
Forward looking statements: These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.