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Rosneft Held Extraordinary General Meeting of Shareholders

01 October 2019

Rosneft's Extraordinary General Meeting of Shareholders was held on 30 September, 2019 in form of absentee voting. Holders of 91.89% of the Company’s shares participated in the meeting. 

Shareholders approved the dividend payment for H1 2019 in the amount of 15 rubles 34 kopecks per one issued share of the Company. The decision allows to allocate 50% of IFRS net income attributable to the Company’s shareholders as dividends. Rosneft will distribute the total amount of 162.6 billion rubles as dividend payment. 

The record date for dividend payment is set on October 11, 2019. The dividends to the nominal shareholders and trustees will be paid no later than October 25, 2019 and to other shareholders registered in the Shareholders Register – no later than November 18, 2019. 

Rosneft Information Division
Tel.: + 7 (499) 517-88-97
October 1, 2019 

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

Keywords: Corporate Governance 2019