Rustam Minnikhanov is on a working trip in Almetievsk

On June 28 Tatarstan President Rustam Minnikhanov is on working trip in Almetievsk to take part in a general shareholders meeting and Board session of OAO Tatneft.

According to the announced data, OAO Tatneft produced 26 mln 5 thousand tons of oil in 2012. By and large, Tatneft group produced 26 mln 307 thousand tons of oil.

General and accounting annual reports, reports about company’s profit and losses, distribution of profit by results of the financial year will be approved at the session.

Members of the Board will also discuss payment of annual dividends and decide on their amount, forms and terms.

To the point, according to results 2012, the company received 66,7 bln rubles of net profit, 30 per cent of which will be allocated to pay dividends.

There are three organizational issues on the agenda, - election of the Board and the Revision commission memberships, and appointment of the company’s auditor.