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 …
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 …
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 …