Regular Meeting of the Board of Directors of Tatneft
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 Almetyevsk on May 27, 2013. The Board of Directors meeting reviewed the budget performance of JSC TATNEFT for four months in 2013 and approved the budget …
Board of Directors of Lukoil Approves it’s Agenda for Annual General Shareholders Meeting
A traveling meeting of the OAO LUKOIL Board of Directors was held in Priolo (Sicily) today to make decisions regarding the 2013 Annual General Shareholders Meeting. Among other things, the Board of Directors resolved to hold this meeting on June 27, 2013, at 11.00 am at 11 Sretensky Boulevard, Moscow, OAO LUKOIL, Vega Building, conference hall. The record …
Board of Directors of Lukoil approved lists of candidates for election of the Board of Directors and the Audit Commission
The Board of Directors of OAO LUKOIL approved lists of candidates for election of the Board of Directors and the Audit Commission at the 2013 Annual General Shareholders Meeting. The list of candidates is based on the nominees put forward by shareholders who own at least two percent of the voting …
Regular Meeting of the Board of Directors of Tatneft Was Held
A regular meeting of the Board of Directors of the JSC TATNEFT, chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Kazan (Republic of Tatarstan) on January 30, 2013. The Board of Directors reviewed the budget execution of the JSC TATNEFT for the year 2013 and …
Bashneft’s Meeting of Shareholders elects a new membership of the Board of Directors
The Extraordinary Meeting of Shareholders of JSOC Bashneft convened today in Ufa made a decision to increase the number of members of the Company’s Board of Directors from 10 to 12 and elected a new Board membership which includes the following persons: Vitaliy Artuykhov Alexey Buyanov Charles Watson Randall Gossen Peter Jacob Goedvolk Alexander Goncharuk Mikhail Gutseriev Sergey Drozdov Felix Evtushenkov …
Board of Directors approves Gazprom activities to arrange pre-development of Chayandinskoye and Kovyktinskoye fields
The Gazprom Board of Directors approved the Company’s activities to arrange pre-development of the Chayandinskoye and Kovyktinskoye fields and took notice of the information regarding their development prospects. Kovyktinskoye field Enlarge photo (JPG, 1 MB) The Management Committee was tasked to inform the Board of Directors on the interim results of these activities in the fourth quarter of 2013. Source
Gazprom: Management Committee reports expenditures to Board of Directors
The Board of Directors took notice of the information regarding the expenditures of Gazprom and its subsidiaries. It was noted that in the previous two years Gazprom had been one of the world’s leading companies by net profit and that it was a leader among the international oil and gas majors by profitability. Practical application of the price formula for pipe products in the first …
Regular Meeting of Tatneft’s Board of Directors
A regular meeting of the Board of Directors of JSC TATNEFT, chaired by RN Minnikhanov, President of the Republic of Tatarstan, was held in Almetyevsk (Republic of Tatarstan) on November 30, 2012. The meeting reviewed the budget execution of JSC TATNEFT during ten months of 2012, approved the budget for …
Special General Meeting of Alliance Oil
The Board of Directors of Alliance Oil Company Ltd has decided to convene a Special General Meeting of shareholders. The meeting will be held on December 14, 2012 at 13.00 (CET) at the head office of Carnegie Investment Bank, Regeringsgatan 56, Stockholm, Sweden. The premises will open at 12.00 (CET). …
On Rosneft BoD Meeting (November 20, 2012)
A meeting of the Rosneft board of directors was held on November 20. Rosneft’s official statement on the agenda can be found here: http://www.rosneft.ru/Investors/information/importantnotices/ Information on decisions taken by the BoD will be provided in due course. Source