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Integra brochure
(pdf - 1.6 mb)


December 03, 2013

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

 Integra Group (“Integra” or the “Company”) (LSE: INTE), an onshore oilfield services provider, held its Extraordinary General Meeting on December 2, 2013 at the offices of Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1 9005, Cayman Islands.

The sole agenda item of the EGM was the re-election and appointment of Class III Directors as Class III Directors:

A quorum of shareholders was present at the EGM. The Company is announcing the following voting results.

1. Resolutions passed:

Re-election and appointment of John B. Fitzgibbons as Class III Director:

2. Resolution not passed:

Re-election and appointment of Steven Dashevsky as Class III Director.

Also on December 2, 2013, the Board of Directors appointed Dmitry Avdeev as a member of the Company’s Board of Directors. Mr. Avdeev, previously a Director of the Company during 2008-2010, returns to the Board filling the vacancy created by Mr. Dashevsky’s departure and will be a Class III Director. 

Biography of Dmitry Avdeev:

Dmitry Avdeev, 40, has served as Integra’s Chief Financial Officer and Director in 2008-2010. Outside his tenure at Integra, Mr. Avdeev held various senior managing positions at investment banking arms of Morgan Stanley and Deutsche UFG with focus on oil and gas industry. In June, 2012, Mr. Avdeev was appointed vice president of finance at Rosneft oil company and since August, 2013 he is a managing director at L1 Energy. Dmitry Avdeev is a graduate of Moscow State University with a degree in applied mathematics.

*** 

For additional information please contact:

Corporate Secretary

 

 

Stephen Polakoff

 

Tel. +7 495 933 0621

spolakoff@integra.ru