Lukoil Board of Directors Summarizes Company Preliminary Performance in 2013 and Sets Priorities for 2014
LUKOIL’s Board of Directors held a meeting in Moscow today to summarize the company’s preliminary performance results from 2013 and set priorities for 2014. The geologic exploration results prove that an increment of the recoverable hydrocarbon reserves in the amount of 130.2 million tons of reference fuel (93.5 million tons of liquid hydrocarbons and …
Shelton Petroleum AB: Communiqué from Extraordinary General Meeting 9 January 2014
At the extraordinary general meeting held today, the shareholders resolved to give the Board of Directors an authorization to resolve on new issues of equity. The shareholders also resolved not to carry out a share split or a bonus issue. CEO Robert Karlsson presented the background for the extraordinary general …
Regular Meeting of the Board of Directors of Tatneft Was Held
The regular meeting of the Board of Directors of JSC TATNEFT chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Kazan (Republic of Tatarstan) on December 24, 2013. The Board of Directors reviewed the budget execution of JSC TATNEFT for eleven months of 2013 and approved …
Gazprom Board of Directors Reviews Long-term Development Strategy
The Gazprom Board of Directors took note of the information concerning the Company’s development strategy over a long-term period. The meeting highlighted that establishment of Gazprom as the leader among global energy companies was its main strategic goal. This goal is attained by diversifying products and sales markets, enhancing the reliability of supplies, higher performance and making the best of its …
The Board of Directors of Tatneft Summed up the Activities Results in the First Half of 2013
A regular meeting of the Board of Directors of JSC TATNEFT, chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Kazan on August 29, 2013. The Board of Directors meeting reviewed the budget execution of JSC TATNEFT for seven months in 2013 and approved the Company’s …
Taneco’s Board of Directors Meeting
A meeting of JSC TANECO’s Board of Directors chaired by Nail Maganov, First Deputy Director General – Head of URNiN (Crude Oil and Oil Products Sales Department) of JSC TATNEFT, was held in Nizhnekamsk on August 22. The Board of Directors approved the reports on the financial and economic activities …
Gazprom Neft’s Board of Directors Recommends Payment of Interim Dividends
Gazprom Neft’s Board of Directors has called for an extraordinary general meeting (EGM) to consider payment of an interim dividend for the 6 months ended 30 June 2013. The EGM will be held on 30 September 2013. The record date for participation in the EGM is the close of business on 25 August 2013. The Board recommends that Gazprom Neft’s shareholders approve the payment of a dividend …
Igor Sechin Takes Part in Saras Board of Directors
Igor Sechin took part in Saras S.p.A. Board of Directors meeting which discussed the company’s results for H1 2013. The BOD agenda also touched upon issues relating to changes at the international electric power industry and their influence on Saras’ interests. Source
Regular Meeting of Tatneft’s Board of Directors Was Held
The regular meeting of the Board of Directors of JSC TATNEFT chaired by Rustam N. Minnikhanov, President of the Republic of Tatarstan was held in Kazan (Republic of Tatarstan) on July 23, 2013. The meeting reviewed the budget performance of TATNEFT in the first half of 2013 and approved the …
Igor Sechin Takes Part in SARAS Board of Directors
Following Igor Sechin’s acceptance of the role of Director in the Saras’ Board, as per his nomination on the 14th May 2013, yesterday Saras S.p.A. held a Board of Directors’ meeting during which Igor Sechin, who participated in video conference from Moscow, was introduced to all the other Directors and …