Rustam Minnikhanov holds regular session of JSC “Tatneft” Board
28 February 2012, Tuesday
President of the Republic of Tatarstan, Chairman of the company’s Board Rustam Minnikhanov held a regular session of JSC “Tatneft” Board.
The session was held in Almetievsk. Results of budget execution by JSC “Tatneft” in January were summarized and the budget for March 2012 was approved in the course of the board’s work.
Members of the board heard information about work of the department for internal audit in 2011. Attendees also approved a strategic plan of the department’s activity for the period of 2012-2014.
Besides, the experience of UK OOO “TMS Grupp” in the context of realization of the program “Lean production” was debated.
The board of directors also focused on issues of preparation and holding annual general meeting of the company’s shareholders by results of work for 2011.
The session was held in Almetievsk. Results of budget execution by JSC “Tatneft” in January were summarized and the budget for March 2012 was approved in the course of the board’s work.
Members of the board heard information about work of the department for internal audit in 2011. Attendees also approved a strategic plan of the department’s activity for the period of 2012-2014.
Besides, the experience of UK OOO “TMS Grupp” in the context of realization of the program “Lean production” was debated.
The board of directors also focused on issues of preparation and holding annual general meeting of the company’s shareholders by results of work for 2011.
Press service of JSC "Tatneft"
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