Considering payment dividends following the results of the I half-year 2017, the total dividend on an action for 2017 made 10 rub 48 kopeks
B Krasnoyarsk on June 21 annual general meeting of shareholders PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" took place. Owners of 92,54% of actions of companies took part in its work.
Meeting approved by br the annual report, accounting reports and distribution of net profit of PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" for 2017
Date of closing of the register for payments dividends is established on July 2, 2018. Dividends will be paid to nominal holders of actions and trustees – no later than July 16, 2018, other shareholders registered in the register to holders of actions – no later than August 6, 2018.
Shareholders elected by br new structure boards of directors in number of 11 people which entered:
- Alsuvaidi Fayzal – the representative of Qatar Investments Authority;
- Andrey Belousov – the assistant President of the Russian Federation;
- Arthur Mattias Varnig – the executive director of companies Nord Stream 2 AG (Switzerland), the independent director;
- Oleg Vyugin – professor of School of finance Faculty of economic sciences Federal state autonomous educational institution of higher professional education "National research university "High school ekonomiki", the independent director;
- Ayvan Glazenberg – the chief executive officer of Glencore Int AG and Glencore plc;
- Robert Warren Dadli – the president of groups of companies BP p.l.c. ;
- Kintero Guillermo – the member boards of directors PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT";
- Alexander Novak – the Minister of Energy of Russian Federation;
- Hans Jrg Rudloff – the chairman of the board of Marcuard Holding, the independent director;
- Igor Sechin – the chief executive officer, the chairman of the board of PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT";
- Gerhard Schroeder – the chairman boards of directors Nord Stream 2 AG (Switzerland), the chairman of committee of shareholders Nord Stream AG (Switzerland), the independent director.
Meeting made the decision on election of audit commission as a part of 5 people, approved LLC "Ernst and Young" as the auditor of PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" and boards of directors and audit commission defined amount of remuneration of members.
Following the results of meeting boards of directors, taken place 21.06.2018, the chairman boards of directors chose Gerhard Schroeder.