Rosneft Board of Directors Rules to Purchase RN Holding Shares
The Board of Directors of Rosneft made a resolution to purchase ordinary and preferred shares of ОАО RN-Holding (formerly ОАО TNK-BP Holding) based on a voluntary offer to acquire shares under the applicable laws on joint stock companies. The Board of Directors resolved to establish the voluntary acquisition price based …
Alexander Dyukov Elected Chairman of Slavneft’s Board of Directors
On March 5, 2013, the new membership of Slavneft’s Board of Directors elected Alexander Dyukov, Chairman of the Management Board, General Director, OAO Gazprom Neft to be the new Chairman of the Board of Directors of OAO NGK Slavneft. At this position he replaced German Khan, Executive Director, OJSC TNK-BP …
Slavneft Elects New Board of Directors
OAO NGK Slavneft’s shareholders elected the new Company’s Board of Directors at an Extraordinary General Shareholders Meeting on February 21, 2013. The new membership includes: 1. Vitaly V. Baranov – Deputy Chairman of the Management Board, Deputy CEO for Administration, OAO Gazprom Neft; 2. Dmitry S. Drobyshev – Director, Finance …
Rosneft Board Approves Major Deals
The Rosneft Board of Directors met on 11 December 2012 and considered the approval of a major deal on the acquisition of a 50% stake in TNK-BP Limited and TNK Industrial Holdings Limited from Alfa Petroleum Holdings Limited and OGIP Ventures. The Board of Directors set the price of the …
Rosneft Board Approves BP Deals
A November 20 meeting of the Rosneft Board of Directors reviewed issues relating to the deals with BP. The Board of Directors: Approved Rosneft’s participation in TNK-BP Limited and TNK Industrial Holdings Limited; Approved Rosneft’s large deal to acquire a 50% stake in TNK-BP Limited and TNK Industrial Holdings Limited …
TNK-BP’s Board Directors Meeting: Greenfield Production and Dividend Up, Two Board Members Leave
The Board of Directors of TNK-BP Limited, the main holding company of TNK-BP Group, held a regular board meeting on 9 December, 2011. The members of the Board reviewed TNK-BP’s operational and financial performance in 2011 and noted that increased production at the Company’s greenfield projects, greater refining volumes as …