Tatneft BOD is set for Jan. 28, the company informed.
The budget execution and preparation to the annual meeting should be discussed along with the production maintenance at Bugulminsky Mechanical Plant.
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 IH 2013-net profit (IAS) remained unchanged in fact - 31.909bn rub.; revenues being up 2% to 211.25bn rub. from 207.143bn 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.