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
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