Slavneft BOD decided to hold a sitting Mar. 22, the company informed.
The agenda covers consideration of the 2012-contract and president's rewards.
Slavneft (TIN 7707017509) is working under control of TNK-BP and Gazprom neft as Gazprom sub. From 2006 the holders have shared the crude at par; Slavneft providing production operator functions. The volume of the audited proved reserves (SEC LOF) gained 1.642bn barrel on Dec. 31, 2011.
The 2012 (RAS) was doubled to 3.496bn rub.; revenues moved down 8.5% to 11.056bn rub. from 12.089bn rub.; profit from sales - 918mln rub. from 1.124bn rub.
The 2012-net profit (IAS) gained 24.679bn rub. vs. 3.629bn rub. in losses prior year; revenues moved up 27% to 198.682bn rub. from 156.666bn rub.; operating profit coming to 27.87bn rub. vs. 1.85bn rub. in operating losses.