30.04.2015, 00:15
JSC TANECO's Board of Directors Meeting
OREANDA-NEWS. The JSC TANECO's Board of Directors meeting chaired by Farit Davletshin, Head of Investment Department of JSC TATNEFT, was held in Nizhnekamsk (Tatarstan) on April 29.
The first issue addressed at the meeting was the issue of the Annual General Shareholders' Meeting of JSC TANECO for 2014. The agenda of the meeting was approved and the event timing was defined: June 5, 2015.
Further on, the Board of Directors discussed the results of financial and economic activities of the Company and implementation of the investment program for the first quarter of 2014. The total volume of the refinery feedstock processed over the past three months of the year amounted to 2,132.6 thousand tons accounting for 100.6 percent of the plan.
The Board of Directors also addressed the issue of executing of the production plans in March 2015, approved the production plans for May of this year. In particular, it was pointed out that 729,117 tons of the refinery feedstock were processed in March at TANECO and 718,594 tons of oil products were shipped. The conversion depth was more than 74 percent with the yield of light oil products amounting to about 70 percent.
According to the agenda a preliminary approval of the annual report and annual financial statements of JSC TANECO for 2014 was made and a number of other issues were considered.
The first issue addressed at the meeting was the issue of the Annual General Shareholders' Meeting of JSC TANECO for 2014. The agenda of the meeting was approved and the event timing was defined: June 5, 2015.
Further on, the Board of Directors discussed the results of financial and economic activities of the Company and implementation of the investment program for the first quarter of 2014. The total volume of the refinery feedstock processed over the past three months of the year amounted to 2,132.6 thousand tons accounting for 100.6 percent of the plan.
The Board of Directors also addressed the issue of executing of the production plans in March 2015, approved the production plans for May of this year. In particular, it was pointed out that 729,117 tons of the refinery feedstock were processed in March at TANECO and 718,594 tons of oil products were shipped. The conversion depth was more than 74 percent with the yield of light oil products amounting to about 70 percent.
According to the agenda a preliminary approval of the annual report and annual financial statements of JSC TANECO for 2014 was made and a number of other issues were considered.
Комментарии