TNK-BP Holding Board of Directors Sets Date for AGM
OREANDA-NEWS. May 11, 2012. The Board of Directors of OJSC TNK-BP Holding (TBH), the Russian holding company of TNK-BP Group, has decided to convene the annual general shareholders meeting of TBH on June 28, 2012, reported the press-centre of TNK-BP.
The Board has chosen May 14, 2012 as the date on which the register of shareholders of OJSC TNK-BP Holding entitled to take part in the annual general shareholders meeting will be closed.
The agenda of the annual general shareholders meeting of OJSC TNK-BP Holding and recommendations on the agenda items will be reviewed by the Board of TBH in May 2012.
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