Integra brochure
(pdf - 1.6 mb)


December 14, 2010

Results of Extraordinary General Meeting of Shareholders and Board of Directors Appointments

Integra Group (LSE:INTE), a leading FSU-based onshore oilfield services provider, held its Extraordinary General Meeting (EGM) to approve the appointment of the Class III Directors of 2010 Year.

At the EGM, held at the Company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands on December 10, 2010, the sole resolution as set out by the Circular sent to shareholders of Integra Group was duly passed, regarding the appointment of Mr. Yuri Baidoukov, Mr. John Fitzgibbons and Mr. J. Robert Maguire as Class III Directors, with Mr. Yuri Baidoukov, the Company’s CFO, being appointed to fill the resulting vacancy created after the former CFO Mr. Dmitry Avdeev left the Board in July, 2010. A quorum of shareholders was present at the EGM.


About Integra Group:

Integra Group is a leading FSU-based independent provider of onshore oilfield services and is also a manufacturer of specialized equipment used in the exploration, development and production of oil and gas. Integra operates in all major oil and gas producing regions in Russia and in many other CIS countries, where its customer base includes major domestic and international oil and gas companies.

Established in March 2004, Integra Group has, through 17 strategic acquisitions, become one of the leading companies in the oilfield services and equipment manufacturing sectors of the Russian market and employs more than 15,000 people.

Since February 27, 2007 Integra Group has been traded on the London Stock Exchange (symbol: INTE).
For additional information please contact:


Integra Group  

Andrei Machanskis
Head of Investor Relations 
Tel. +7 495 933 0621
amachanskis@integra.ru

Sergey Beldinsky
Head of Public Relations
Tel. +7 495 933 0621
sbeldinsky@integra.ru