Gazpromneft increases dividends
Edited by Rhod Mackenzie / 2013-04-15 06:42:44
The Board of Directors of OJSC “Gazpromneft” will discuss the calling of the annual general meeting and adopt recommendations on dividends for 2012 at a meeting on April 15. The press-service of the company states.
The agenda of the meeting includes matters, concerning the calling of an annual general meeting of OJSC “Gazpromneft”, defining the record date. The directors will also discuss matters, concerning a distribution of profits for 2012, inclusive of recommendations on a size of dividends. Besides, the agenda also includes matters on a candidature of an auditor for 2013, on awarding the members of the Board of Directors and Audit committee of OJSC “Gazpromneft”.
