General shareholders' Meeting

The General Meeting of Shareholders is the Company’s supreme governing body.

Rosneft secures the right of its shareholders to participate in management of the Company affairs. Shareholders have the right to participate in management of the Company affairs, taking decisions in the key areas of Company business at the meetings of shareholders.The Company has adopted a number of internal documents, providing for the shareholders’ legitimate right to request convening of a general meeting of shareholders and to propose any business to be included on the agenda, to duly prepare for participation in the meeting and to exercise a voting right.

In accordance with clause #9.1.2 of the Company’s Charter, The General Shareholders Meeting (in the form of joint presence of shareholders) shall be conducted in the city of the Company’s location – Moscow, or in Krasnodar, Krasnoyarsk, St. Petersburg and Khabarovsk.

The procedure for the call of an Extraordinary General Meeting of Shareholders is stipulated by Paragraph 9.7 of the Rosneft Charter  and by the Regulation on the General Meeting of Shareholders .  

Information Note on the Extraordinary General Shareholders Meeting of OJSC Rosneft Oil Company, September 13, 2011

Information Note on the Annual Shareholders' Meeting of OJSC Rosneft Oil Company, June 10, 2011

Information Note on the Annual Shareholders' Meeting of OJSC Rosneft Oil Company, June 18, 2010

Information Note on the Annual Shareholders' Meeting of OJSC Rosneft Oil Company, June 19, 2009

Information Note on the Annual Shareholders' Meeting of OJSC "Oil Company "Rosneft", June 5, 2008

Information Note on the Annual Shareholders' Meeting of OJSC "Oil Company "Rosneft", 30th june 2007