Feb. 1 Slavneft-Megionneftegaz BOD is going to consider cancellation of the special meeting date approved by BOD in Nov. 2012, the company informed.
It was set for Feb. 6 in order to consider the preterm revocation of the director general powers.
Besides, the 2013-business plan should be discussed.
The Company (TIN 8605003932) is a basic producer within the Slavneft structure.
The share capital is equal to 3.313bn rub. split in 99474705 common and 33056875 preferred stocks of 25 rub. par. The major holder is Slavneft (60.66%) working under TNK-BP and Gazprom neft control. These two companies hold CDSV Trust keeping, in its turn, 27% in Megionneftegaz.
The IH 2012 net profit (RAS) moved up 30.7% to 5.509bn rub. from 4.215bn rub.; revenues added 5.9% to come to 58.833bn rub. from 55.608bn rub.; gross profit - 7.752bn rub. from 4.392bn rub