May 200922.05.2009The Annual General Meeting of "RussNeft" will be held on June 26 Moscow. It's said in the report of the Company, that the Annual General Meeting of Oil and Gas Company "RussNeft" (RTS: RUSN) will be held on June 26.On May 21 the Board of Directors of the Company resolved to hold a meeting.
Items on the agenda of the meeting: approval of the annual accounts, annual financial statements, including profit and loss statement; distribution of profits based on the results of FY 2008; election of the members of the Board of Directors, lay auditors, appointment of an auditor.
The list of persons, having right to vote, is made according to the register of shareholders dated May 21. Source: "Interfax"
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