print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  Rosneft Oil Company REGISTER LOG IN

Press Releases > Rosneft Oil Company  all about the company

company search
all press releases
all Rosneft Oil Company press releases

Rosneft Oil Company

June 28, 2024

Rosneft Oil Company holds Annual General Meeting of Shareholders

Rosneft held its Annual General Meeting of Shareholders, where it has been decided to approve the payment of dividends for 2023 in the amount of 29.01 roubles per share. 

July 9, 2024 was set as the dividend record date. The dividends will be paid to nominee shareholders and trustees not later than July 23, 2024, and to other shareholders registered in the shareholder register not later than August 13, 2024.

The shareholders have elected a new Board of Directors consisting of 11 members:

  • Andrey I. Akimov - Chairman of the Management Board, Gazprombank (Joint-Stock Company);

  • Pedro A. Aquino, Jr. CEO of OIL & PETROLEUM HOLDINGS INTERNATIONAL RESOURCES LIMITED, Independent Director (the Republic of the Philippines);

  • Faisal Alsuwaidi Representative of Qatar Investments Authority (the State of Qatar);

  • Hamad Rashid Al-Mohannadi Representative of Qatar Investments Authority (the State of Qatar);

  • Mohammed Bin Saleh Al-Sada Chairman of the Board of Trustees of Doha University  for Science and Technology, member of the Board of Directors of Nesma Infrastructure & Technology, member of the Advisory Committee of the GCC Supreme Council, Independent Director (the State of Qatar);

  • Viktor G. Martynov Rector of Gubkin Russian State University of Oil and Gas (National Research University), Independent Director;

  • Alexander D. Nekipelov   Director of the Moscow School of Economics at the Lomonosov Moscow State University, Independent Director;

  • Alexander V. Novak - Deputy Prime Minister of the Russian Federation;

  • Maxim S. Oreshkin - Deputy Head of the RF President Administration;

  • Govind Kottieth Satish Managing Director of VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED, Independent Director (India);

  • Igor I. Sechin Chief Executive Officer, Chairman of the Management Board of Rosneft Oil Company;

The Meeting of Shareholders has also approved the Annual Report and Financial Statements, and decided to elect an Audit Commission consisting of five members.


Information and Advertising Department
Rosneft






Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer