Rosneft BOD made a decision to call a sitting Nov. 8, the company informed.
The agenda covers consideration of the interest-bearing deals of above $500mln in the value and changes in the project on the building of the Eastern Petrochemical Company complex and realization of the first stage of the RN- Energoneft business project.
Rosneft (TIN 7706107510) is the largest oil company in Russia. It has 17.618bn barrel of the crude in reserves. The 2011-output reached 2.586mln barrel/day (2.6% in rise).
The share capital is worth 105.981mln rub. split in 10598177810 common
stocks of 0.01 rub. par. The major holder is Rosneftegaz (75.16%).
The 9-month 2013-net profit added 46% (IAS) to gain 417bn rub. from 285bn rub. The revenues rose 47% to gain 3.344tril rub. from 2.268tril rub.; EBITDA - 52% tо 674bn rub. from 445bn rub.
The 2012 net profit (RAS) added 27.8% to reach 302.501bn rub.; revenues being up 28.2% to 2.596tril rub. from 2.025bn rub.; pretax profit - 21% to 345.561bn rub. from 285.07bn rub.
"AK&M", 14:30, 05.11.2013 1251 AKM,COR