The annual meeting at Tatneft will be called June 27 in Almetyevsk, the company informed.
The agenda hasn't been considered yet.
Tatneft (TIN 1644003838) is ranked as the sixth in the list of the oil producers by the output in Russia. It has 870mln ton in proved reserves. In
2012 26.005mln ton of the crude were gushed out (0.3% in rise).
The 9-month 2013-net profit (IAS) declined 7% to 55.141bn rub.; revenues being up 0.1%% to 334.639bn rub.; EBITDA being down 3% to 92.948bn rub.
In 9-month 2013 net profit (RAS) was pushed down 10% to 50.731bn rub. from 56.11bn rub. prior year. The revenues moved up 3% to 267.06bn rub. from 259.628bn rub.; gross profit being down 3% to 103.34bn rub