Oil Company RussNeft OAO will hold the annual meeting of shareholders on June 27, the company says in a statement.
The register of the shareholders to participate in the meeting was closed on May 23.
The agenda of the meeting includes approval of the annual report and annual balance sheet of RussNeft for 2005, profit distribution basing on the results of the year 2005, election of new members to the Board of Directors and Audit Commission, including appointment of the auditor.
Besides, RussNeft is going to hold a special meeting of shareholders on June 21. At the special meeting the shareholders are expected to discuss and approve transactions which are of interest to the company, according to the report of the company.
The register of the shareholders entitled to participate in the special meeting was closed on May 30.
