Moscow. The Board of Directors of “RussNeft”, numbered among the top ten Russian oil companies has appointed the date of the shareholders’ annual meeting fo June 27, according to the information received from the company.
Record date – May 26.
The agenda covers standard issues: approval of the annual accounts and profit distribution for the last year. Besides, the shareholders are going to elect the Board of Directors and the Review Committee, appoint the auditor.
The Board of Directors did not provide any recommendation on dividend payment for 2010.
The agenda also includes consideration of transaction with subsidiaries and “Bashneft” , with no details specified.
