AGM 15 June, 2007

The Annual General Shareholders Meeting of TNK-BP Holding was held on June 15, 2007. The meeting approved dividend payment.

Shareholders meeting documents

• 
  Notification on Annual General Shareholders' Meeting (59.2 KB)
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  Annual report (76.8 KB)
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  Opinion of the Revision Commission (119 КB)
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  Board of Directors' recommendations on dividends (152 КB)
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  Profit distribution statement (98.5 КB)
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  Information on the Board of Directors' candidates (69.8 KB)
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  Information on the Revision Commission candidates (36.3 KB)
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  Draft regulations of General Shareholders' Meeting (68 KB)
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  Draft regulations of Board of Directors (52.5 KB)
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  Draft resolution of the meeting (68.8 KB)