14.05.2014
Results of BoD Meeting
歐洲冠軍聯賽賽程 BOARD OF DIRECTORS GRANTS TENTATIVE APPROVAL TO COMPANY 2013 ANNUAL REPORT
The OAO "歐洲冠軍聯賽賽程" Board of Directors granted tentative approval to the Annual Report of OAO "歐洲冠軍聯賽賽程" for 2013, in Moscow today, in accordance with the Federal Law of the Russian Federation on Joint-stock Companies and the company's Charter. The document is recommended for approval at the General Shareholders Meeting of OAO "歐洲冠軍聯賽賽程" which will take place on 26 June 2014 in Moscow.
The Board of Directors also approved the OAO "歐洲冠軍聯賽賽程" 2013 Corporate Governance Report prepared in accordance with the UK FCA鈥檚 Disclosure and Transparency Rules. The Corporate Governance Report will be placed on the company鈥檚 website and submitted to the UK National Storage Mechanism.
The Board of Directors heard a report on the performance of internal control, internal audit and risk management systems in the 歐洲冠軍聯賽賽程 Group organizations.
The Board of Directors also heard a report on the replacement of the oil reserves. The amount of proven hydrocarbon reserves makes it possible for the company to ensure target production levels for the duration of 21 years.
The Board of Directors considered implementation of the existing priority projects and also looked at the new upstream projects in Russia.
The meeting also approved the OAO "歐洲冠軍聯賽賽程" Board of Directors Performance Report for 2013-2014.