OREANDA-NEWS. On April 26, 2007 TNK-BP announced that the next Annual General Meeting of shareholders of its Russian holding company, TNK-BP Holding (TBH) will be held on June 15th 2007, reported the press-centre of  TNK-BP. This decision was made at today’s Board of Directors meeting of TBH.  At the AGM, TBH will report its performance for the year and present its full year 2006 accounts, the first to be prepared under US Generally Accepted Accounting Principles. Other AGM agenda items will include consideration of the recommended dividend for 2006, which will be based on TBH RAS unconsolidated accounts. For dividend purposes, the date for establishing TBH shareholders of record is April 27, 2007.


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