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Notice of AGM

28th Feb 2011 12:28

RNS Number : 9847B
O.A.O. Tatneft
28 February 2011
 



28 February 2011

 

 

Tatneft's Board approves date for annual shareholders meeting

 

At the meeting held on 26 February 2011 the Board of Directors of OAO Tatneft (the "Company") determined the date and the place of the Annual General Shareholders' Meeting of the Company (the "Meeting") dedicated to the results of Company's performance in 2010.

 

The Meeting will be held on 24 June 2011 in the Palace of Culture "Neftche" in Almetyevsk, Tatarstan.

 

The list of persons entitled to participate in the Meeting will be drawn up based on the Company Shareholders Register data as of 17:00, 6 May 2011.

 

 

Forward-looking statements: This statement 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.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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