OREANDA-NEWS. May 30, 2007.  The Annual meeting of the Board of Directors of Transneft JSC took place on the 29th of May 2007. Issues under discussion:
- Report of the Auditing Commission on financial and economical activity results of
Transneft for 2006;
- Auditor’s Report on financial and economical activity results of Transneft for 2006;
- Results of financial and economical activity of Transneft for 2006;
– Volumes, dates and form of payment of annual dividends for all types of shares of Transneft for 2006;
– Preliminary distribution of Transneft’s profit under 2006 results;
– Auditor of Transneft for 2007;
– Determination of the date of making lists of persons having the right to draw dividends (according to Art. 42(4) Art. 51 of the Federal Law “ On Joint stock companies”);
– Process of realization of the Investments Program of Transneft for construction of the first phase of the East Siberia-Pacific Ocean pipeline system for 2007;
– Deals of Transneft’s interest subject to confirmation of Transneft’s Board of Directors;
– Process of realization of the Khariaga-Indiga oil pipeline construction project;

Proper decisions were reached with regard to all matters in dispute.