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

March 6, 2015

Rosneft Board of Directors reviewed Shareholders’ proposals

March 6, 2015 the Rosneft Board of Directors held a meeting and reviewed the proposals from shareholders on inclusion of items into the Agenda of Rosneft’s Annual General Shareholders Meeting (on 2014 results) and nomination of candidates to the Board of Directors and the Internal Audit Commission.

The following issues were included into the Agenda:

  • Approval of the Company's Annual Report.
  • Approval of the Company’s annual accounting statements, including profit and loss reports (profit and loss statements).
  • Approval of the distribution of 2014 Company profit.
  • The size of dividends for 2014 and payment procedure and timeframe.
  • Election of members of the Board of Directors.
  • Election of members of the Internal Audit Commission.
  • Approval of the Company’s Auditor.
  • The followong candidates were recommended for Rosneft Board of Directors:

Andrey Akimov – Chairman of the Management Board of Gazprombank;
Musa Bazhaev – President of Alliance Group;
Andrey Belousov – Aide of the President of the Russian Federation;
Matthias Warnig – Managing Director of Nord Stream AG;
Oleg Viyugin – Chairman of the Board of Directors of MDM Bank;
Robert Dudley – President of BP Group;
Olga Dergunova – Deputy Minister of Economic Development of the Russian Federation — Head of the Federal Agency for State Property Management;
Alexander Novak – Energy Minister of the Russian Federation;
Guillermo Quintero – President of BP Energy do Brasil Ltda;
Mikhail Poluboyarinov – Member of Management Board, first Deputy Chairman of the state corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank);
Igor Sechin – President, Chairman of the Management Board of Rosneft;
Donald Humphreys – Member of Rosneft Board of Directors.
Sergey Shmatko – Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry.

  • The following candidates were nominated to the Internal Audit Commission:

Alexey Afonyashin– Deputy Department Director, Ministry of Energy of the Russian Federation
Oleg Zenkov– Advisor to the Head of the Federal Agency for State Property Management of the Russian Federation
Zakhar Sabantsev– Head Division, Ministry of Finance of the Russian Federation
Sergey Poma– Deputy Chairman of the Management Board, NAUFOR
Tatyana Fisenko– Department Director, Ministry of Energy of the Russian Federation

The Board of Directors will review and approve the final agenda, as well as deciding on other issues in preparation for Rosneft’s Annual General Shareholders’ Meeting (on 2014 results) at a later date.

Rosneft Information Division
Tel.: + 7 (499) 517-88-97
March 6, 2015

 

 

 

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