JSC TANECO’s Board of Directors Meeting
OREANDA-NEWS. A regular meeting of the JSC TANECO’s Board of Directors chaired by Alexander Babynin, General Director of OOO "INCO-TEK", was held in Nizhnekamsk (Republic of Tatarstan) on April 28.
There were decisions taken at the meeting on a range of issues associated with regulations of holding the Annual General Meeting of Shareholders of JSC TANECO on the results of operations in 2015. The Board of Directors approved the preliminary annual report and annual accounting statements of the Company. As in previous years, the Board of Directors recommended to use earned profits on the further development of the oil refining complex.
According to the agenda the Board of Directors analyzed key figures of all basic production and financial activity parameters of JSC TANECO in March of the current year. The Board of Directors approved a plan of raw for materials processing and products output in May.
Presented to the meeting of the Board of Directors there was a report on the automation of the JSC TANECO’s business processes of the production and costs management. There was a single information space created at the company covering all levels of management. Vertical integration of SCADA (ASTUP) with the company’s ERP-system 1C was implemented to maximize effectiveness of all automation systems. It allowed significantly simplifying the document management and bringing the control over the refinery operation to a modern level.
The Board of Directors took due note of the information on the state of labor protection and measures to ensure the industrial, environmental, fire and gas safety and also considered a number of other issues.