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Main page Investors General shareholders' meeting Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 21, 2018
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 21, 2018

Information notice on convocation of the annual (on 2017 results) General Shareholders Meeting of the Company 

The Company’s Annual Report (to Item 1 of the agenda “Approval of the Company’s Annual Report”)

Report on Related Party Transactions entered into during the reporting year (to Item 1 of the agenda “Approval of the Company’s Annual Report”)

Annual accounting statements (to Item 2 of the Agenda “Approval of the Company annual accounting (financial) statements”)

Company Auditor’s Opinion (to Item 2 of the Agenda “Approval of the Company annual accounting (financial) statements”)

Assessment of the Company Auditor's Opinion prepared by the Board Audit Committee of the Company (to Item 2 of the agenda “Approval of the Company annual accounting (financial) statements”)

Opinion of the Company's Audit Commission on the results of review of the Company annual accounting statements for 2017 and of consistency of data contained in the Company’s Annual Report as of 31.12.2017 and Report on Related Party Transactions entered into by the Company (to Item 1 of the agenda “Approval of the Company's Annual Report” and to Item 2 of the agenda “Approval of the Company annual accounting (financial) statements)

Recommendations by the Company's Board of Directors on distribution of the Company profits based on the results of 2017 including recommendations on the amount of dividends on the Company shares and their payment procedure (extract from the minutes of the session of the Company’s Board of Directors on the said items) including information bearing witness of occurrence of conditions required for payment of dividends on the Company shares (to Item 3 of the agenda “Approval of the Company profit distribution based on the 2017 results” and the Item 4 of the agenda “On the amounts, timing, and form of dividend payment based on the performance in 2017”)

Recommendations of the Company’s Board of Directors on the amount of remuneration and compensations paid to the members of the Audit Commission of the Company (extract from the minute of the session of the Company’s Board of Directors on the said item) (to Item 6 of the agenda “On remuneration and compensation of expenses to the members of the Company’s Audit Commission”)

Details of the candidates for membership with the Company’s Board of Directors and Audit Commission including of availability of a written consent to election (to the Item 7 of the agenda “Election of the members of the Company’s Board of Directors” and on the Item 8 of the agenda “Election of the members of the Company’s Internal Audit Commission”)

Information on the candidate for the Company Auditor (to the Item 9 of the agenda “Approval of the Company Auditor”) 

Position of the Company's Board of Directors with respect to the agenda of the annual (on 2017 results) General Shareholders Meeting, including special opinions of the members of the Board of Directors of the Company on each item on the agenda of the annual (on 2017 results) General Shareholders Meeting 

Draft resolutions of the annual (on 2017 results) General Shareholders Meeting, specifying the initiators of including the issues in the agenda of General Shareholders meeting and the parties proposing nomination of candidates to the management and control bodies