TATNEFT’s Board of Directors Made Decisions Related to the Annual General Meeting of the Shareholders
Pending the Annual General Meeting of the Company’s Shareholders the Board of Directors considered two issues. In accordance with the dividend policy adopted, the PJSC TATNEFT’s Board of Directors recommended to the Annual General Meeting of the Shareholders to approve the distribution of profits, including the payment of dividends based …
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 …
Slavneft held Annual General Shareholders Meeting
The Annual General Shareholders Meeting of ОАО NGK Slavneft was held on June 29, 2012 in Moscow. The shareholders approved the Company’s Annual Report, Balance Sheet, Profit & Loss Statement over 2011, and introduced amendments and addenda into the Company’s Articles of Association and Regulations on the Board of Directors. …
Slavneft-Megionneftegazgeologia held Annual General Shareholders Meeting
The Annual General Shareholders Meeting of ОАО Slavneft-Megionneftegazgeologia (ОАО SN-MNGG) was held on June 21, 2012. The shareholders approved the Subsidiary’s Annual Report, Balance Sheet, Profit & Loss Statement over 2011. It was resolved to pay dividends at 4.74 rubles per Subsidiary’s ordinary and preferred share and proposed to allocate …
Slavneft-Yaroslavnefteproduct held Annual General Shareholders Meeting
The Annual General Shareholders Meeting of ОАО Slavneft-Yaroslavnefteproduct was held on June 14, 2012. The shareholders approved the Subsidiary’s Annual Report, Balance Sheet, Profit & Loss Statement over 2011. It was resolved to pay dividends on the Subsidiary’s shares at 0.85 rubles per ordinary and preferred share and proposed to …
Tatneft: Shareholders’ Meeting Was Held at Nizhnekamskshina
An annual general meeting of shareholders of OAO “Nizhnekamskshina” was held in Nizhnekamsk (Tatarstan) on June 8, which was attended by Rustam Minnikhanov, President of the Republic of Tatarstan, Shafagat Takhautdinov, General Director of OAO TATNEFT, Zagit Sharafeev, Deputy General Director of OAO TATNEFT for Petrochemicals Production – Director of …