Meeting of the Board of Directors of Taneko
A meeting of the Board of Directors of OAO TANECO Chaired by Nail Maganov, First Deputy General Director – Head of URNiN Department of OAO TATNEFT was held on June 28. The main agenda item was the issue on the production plan implementation in May of the current year. The …
Independent Non-Executive Director Paul Manduca will leave the KMG EP Board of Directors
Paul Manduca, Independent Non-Executive Director, has notified the Company that he will be stepping down from the Board of Directors and Audit Committee at the end of September this year. This decision follows his recent appointment as Chairman of Prudential. Lyazzat Kiinov, Chairman of KazMunaiGas Exploration & Production, thanked Mr. …
KazMunaiGas: AGM and the meeting of the Board of Directors
KazMunaiGas Exploration Production (“KMG EP” or the “Company”) held its Annual General Meeting and Board of Directors meeting. The shareholders approved the Financial Statements and the Annual Report for 2011. They also approved for 2011 a dividend of 1,300 Tenge (including taxes to be withheld in accordance with the legislation …
Regular Meeting of Tatneft Board of Directors Was Held
A regular meeting of the Board of Directors of OAO TATNEFT chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Almetyevsk on May 25, 2012. The meeting discussed the outcome of the budget execution of OAO TATNEFT for four months of 2012 and approved the budget …
Management Committee addresses Gazprom’s annual General Shareholders Meeting related issues
The Gazprom Management Committee addressed the issues associated with preparing and holding the Company’s annual General Shareholders Meeting. The Management Committee approved the proposal to convene the annual General Shareholders Meeting of Gazprom at 10:00am (local time) on June 29, 2012 at the Company’s headquarters in Moscow. Registration of the meeting participants is to be carried out on June 27 (from 10:00am to 5:00pm) and on June …
KazMunaiGas Exploration & Production Board of Directors elects Chairman
KMG EP held a regular meeting of the Board of Directors. At the meeting, Lyazzat Kiinov, Chairman of the management board of JSC National Company KazMunayGas, was elected Chairman of the Board of Directors of KMG EP. The Board of Directors of the Company has approved the date and the agenda …
Rosneft: Results of the Board Meeting
At a meeting of the Rosneft Board of Directors on March 5, 2012 it was decided that the next annual general shareholders’ meeting (on 2011 results) be held on June 20, 2012 in St. Petersburg. May 4, 2012 was set as the record date. The Board of Directors also set …
Bashneft: Board of Directors Meeting
At the meeting held on February 27, the Board of Directors of JSOC Bashneft discussed the progress of the action plan for monitoring the Company’s key material flows. The plan was launched at the end of 2010. It is aimed at minimizing losses during production, transportation and storage of oil, improving the accuracy of measuring commercial and interplant raw material, semi-finished and end product …
Tatneft: Board of Directors Meeting
A regular meeting of the Board of Directors of OAO TATNEFT, chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held on February 28, 2012. The Board of Directors meeting summed up the execution of the budget of OAO TATNEFT in January and approved the budget for March …
The Board of Directors of OAO LUKOIL approved lists of candidates for election of the Board of Directors and the Audit Commission at the 2012 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 shares. The following candidates were nominated to the Board of Directors: 1. Vagit Yu. Alekperov, President of OAO LUKOIL; 2. Igor V. Belikov, Director of the Russian Institute …