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Rosneft BOD Meeting Results

13th Feb 2013 09:57

RNS Number : 7865X
OJSC OC Rosneft
13 February 2013
 



Rosneft BOD Meeting Results

Rosneft Board of Directors met on February 11, 2013 and took the following decisions:

·; on execution by the Company of transactions to arrange financing from a group of international banks for the total amount of $14.2 billion to acquire 50% of TNK-BP Ltd. shares from Alfa-Access-Renova (AAR) Consortium;

·; on expanding cooperation with ExxonMobil;

·; on removing Gani Gilayev from the Management Board and appointing two new members of the Management Board - Vice-President Yuri Kalinin and acting Vice-President Andrey Votinov.

Rosneft Information DivisionTel.: +7 (495) 411 54 20Fax: +7 (495) 411 54 21www.rosneft.com 

February 13, 2013

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

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