Please activate JavaScript in your browser to use all interface options.
Rosneft Contact Centre
8 (800) 500-11-00
Hotline for Rosneft Shareholders (Free Domestic Calls)
8 (800) 200-10-70
Gas station customers support Hotline
8 (800) 500-25-45
Hot line of safety Rosneft
Select a section
-315xx70.png)
-315xx70.png)
- About rosneft
- Corporate governance
-
Business
Upstream
- General Information
- Licensing
- Onshore exploration and appraisal
- Reserves and resources
- Production and Development
- Gas Business
- Offshore projects
- Offshore equipment
Downstream
- General information
- Oil refining
- Gas Processing
- Catalyst plants
- Production of lubricants
- Sales of oil products
- Sales of Petrochemical products and LPG
- Gas Sales
- Gas Motor Fuel Sales
-
For Investors and Shareholders
- Corporate documents
- Financial statements, presentations, annual reports
- LSE RNS disclosure
- Investor calendar
- Rosneft: Contributing to Implementation of UN Sustainable Development Goals
- ESG
- Equity
- For Insiders
- Shareholder’s Personal Account
- General shareholders' meeting
- Dividends
- Questions and answers for shareholders
- Investor tools
- Contacts
- Beware of fraud!
- Sustainable Development
- News room
Search in Sections
Board of Directors Performance
In the 2021 - 2022 corporate year1 the Board of Directors held 33 meetings
(4 – in the form of joint attendance, 29 – in absentia format), to consider issues and take resolutions regarding the Company’s various activities2.
1 Since June 02, 2021 till June 30, 2022.
2 The procedure for convening and holding Board of Directors meetings as well as taking resolutions is set by the Regulations on Rosneft Board of Directors.
8 (800) 500-11-00
Hotline for Rosneft shareholders (Free Domestic Calls)
8 (800) 200-10-70
Gas station customers support Hotline
Select a section
© ROSNEFT, 2022
Find Us on Social Media: