RNS Number : 5360R
O.A.O. Tatneft
30 April 2009
30 April 2009
On 29 April 2009, OAO Tatneft (the 'Company') disclosed in its statutory filing in Russia that the Board of Directors of the Company approved on 28 April 2009 the following agenda of the annual shareholders meeting to be held on 26 June 2009:
1. Report of the Board of Directors on the result of Company’s activities in 2008. Approval of the annual report of the Company for 2008.
2. Approval of the annual accounting report, including profit and loss statement, of the Company for 2008.
3. Approval of profit distribution upon results of the financial year.
4. Payment of annual dividends on the basis of 2008 results. Approval of the amount of the dividends, form and timing of payment of dividends.
5. Election of the Board of Directors of the Company.
6. Election of the Revision Committee of the Company.
7. Approval of the Company’s auditor.
8. Amendments to the Charter of the Company.*
The Board of Directors of the Company also resolved to recommend to the annual general shareholders meeting of the Company to be held on 26 June 2009 to approve payment of annual dividends for 2008 from 1 July 2009 until 31 December 2009 in cash in the following amounts:
preferred shares: 442% of the nominal (par) value, i.e., 4 Rubles 42 Kopecks per share;
common shares: 442% of the nominal (par) value, i.e., 4 Rubles 42 Kopecks per share.
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* The draft amendments to the Charter of the Company proposed for approval will be published on the Company's website (www.tatneft.ru; new.tatneft.ru) in due course.
Forward-looking statements: This announcement may contain certain forward-looking statements of OAO Tatneft. OAO Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.
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