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Main page For Investors and Shareholders General shareholders' meeting Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September, 29, 2017
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September, 29, 2017

Information notice on the Extraordinary General Shareholders Meeting (Includes Agenda)

Draft changes to the Company Charter, table with comparison of changes to be made and existing version of the Company Charter with justification of the necessity to make a decision on approval of changes to the Company Charter (to Item 2 of the agenda “Approval of changes to the Rosneft Charter”)

Details of the candidates nominee for election to the Company Board of Directors including information of the availability of written consent of the candidates nominee for election to Company Board of Directors (to Item 4 of the agenda “Election of members of the Board of Directors of the Company”)

Recommendations by the Company Board of Directors on the amount of Rosneft Oil Company dividends and their payment procedure (extract from the minutes of the session of the Company Board of Directors on the said item) and information bearing witness of occurrence of conditions required for payment of dividends on the Company shares (to Item 5 of the agenda “On amounts, timing, and form of payment of dividends for 1H 2017”)

Position of the Company's Board of Directors with respect to the agenda of the Extraordinary Shareholders meeting, including information about special opinions of the members of the Board of Directors of the Company on each issue on the agenda of the Extraordinary General Shareholders meeting

Draft resolutions of the 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 Company Board of Directors