EGM 15 November, 2006 | |||
An extraordinary general shareholders meeting of the open joint stock company TNK-BP Holding was held on November 15, 2006. The meeting approved the Charter of TNK-BP Holding. A decision on dividend payment was also made.
Agenda for the extraordinary general shareholders meeting
- On amendments to the Charter of TNK-BP Holding.
- On payment (declaration) of dividends for nine months of 2006.