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  • 3 февраля 2010 12:38

    Акционеры судостроительного завода Wadan Yards Оkean (Украина) сменили наблюдательный совет

    Акционеры судостроительного завода Wadan Yards Оkean (бывший завод «Океан», Николаев, Украина) на собрании 1 февраля сменили наблюдательный совет. В частности, акционеры освободили от обязанностей председателя наблюдательного совета Андрея Бурлакова, назначив вместо него Игоря Шапошникова. Оба являются миноритарными акционерами завода, уточняет «Укррудпром».

    Также акционеры освободили от обязанностей заместителя председателя набсовета Виктора Пильникова и секретаря набсовета Елену Кирюхину, назначив зампредом набсовета Виталия Кандалинцева и секретарем - Марину Раздорскую.

    Кроме того, акционеры на собрании уволили членов набсовета Анну Эткину, Никиту Егорова, Виталия Измалкова, Елену Березовскую, Максима Симоненко и Ларису Ноздрачеву.

    Вместо них акционеры назначили Игоря Дворянкина, Валерия Зельника, Николая Романчука, Алексея Ульянова, Рубена Чинарьяна, Анатолия Шевлякова и Ларису Кошелкину.

    Все должностные лица назначены на свои должности сроком на 2 года.

    ОАО Wadan Yards Оkean (до декабря 2008 года Damen Shipyards Okean) специализируется на производстве и ремонте контейнеровозов, танкеров, буксиров, барж водоизмещением до 350 тыс. тонн. Wadan Yards Оkean закончил 2008 год с убытком 131,343 млн грн., сократив чистый доход по сравнению с 2007 годом на 42,25% - до 289,172 млн грн. 98,74% акций завода принадлежит компании Okean B.V. (Нидерланды)
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