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ОАО "Институт по проектированию и исследовательским работам в нефтяной промышленности "КОНСОЙЛ"
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News for Stockholders

12.04.04Информация о существенном факте (выплата дивидендов)
12.04.04Информация о существенном факте (закрытие реестра акционеров)
09.04.04NOTICE on the Annual General Meeting of Stockholders to be held to review the results of operations in 2003
28.05.03Annual general meeting of Stockholders of ZAO Koncoil was held.
The meeting elected the Board of Directors and the Auditing Committee of ZAO Koncoil...
20.09.02The Board of Directors Meeting elected Mr. Kh.Gumersky as the Chairman of the Board of Directors of ZAO Koncoil
23.05.02Annual general meeting of Stockholders of ZAO Koncoil was held.
The meeting elected the Board of Directors and the Auditing Committee of ZAO Koncoil...
29.03.02On the annual general meeting of Stockholders dedicated to results of year 2001
The Board of Directors of ZAO Koncoil announced the dates of the annual general meeting of Stockholders dedicated to results of year 2001...
5.02.02The Board of Directors of ZAO Koncoil approved the long-term plan of ZAO Koncoil development for year 2002.

Institute's scheduled scope of work will equal to 236.7 million rubles, including work to be performed using inner company resources worth of 200.9 million rubles.

Scheduled scope of scientific researches to be performed using inner resources will equal to 30.1 million rubles.

Year 2002 is expected to be a year of further strengthening of KONCOIL research subdivision positions on the basis of research scopes growth, extended circle of customers, development of material and technical support for scientific researches, increase in earning capacity of scientific researches.

Total costs of the material and technical support development will amount to 25000 thousand rubles, including:

  • Repairs of interiors inside KONCOIL buildings - 10000 thousand rubles
  • Purchasing cars and special vehicles - 6000 thousand rubles
  • Purchasing computer hardware, peripherals and software - 18000 thousand rubles
7.08.01Incorporation of amendments and additions to the Federal Law "On Joint-Stock Companies"

On August 7, 2001 the RF President signed the Federal Law "On incorporation of amendments and additions into the Federal Law "On Joint-Stock Companies" No. 150-ЖЗ, which will become effective on January 1, 2012.

The amendments and additions are mainly aimed at protection of rights and interests of stockholders.

Some changes refer to redistribution of competences among general meeting of stockholders and board of directors.

Additions were made to the procedure of how to prepare for and conduct an annual general meeting of stockholders, (both scheduled and exceptional meetings).

The Law settles down the issue of competences of a board of directors in nomination of candidates and incorporation of items into an agenda. Board of Directors is allowed to include any issues into an agenda.

The Law effected some changes in part of company's board of directors regulations. The Law edition in force includes an imperative requirement that a board of directors shall be elected for the period of one year.

The Law clarifies procedures for company's large transactions.

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