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01.07.2022 08:20:57

ROSNEFT OIL COMPANY: Rosneft Holds Annual General Meeting of Shareholders

ROSNEFT OIL COMPANY (ROSN)
ROSNEFT OIL COMPANY: Rosneft Holds Annual General Meeting of Shareholders

01-Jul-2022 / 09:20 MSK
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Rosneft Holds Annual General Meeting of Shareholders

 

Rosneft holds Annual General Meeting of Shareholders.

The Meeting approved the Annual Report and Financial Statements of Rosneft for 2021. The Company's shareholders also made a decision to approve the recommendations of Rosneft's Board of Directors for the record high dividends.

The total 2021 dividend per share including dividends for 1H 2021 is 41 rubles 66 kopecs and the total dividends distribution amounts to RUB 441.5 bln, which is 50% of the Rosneft`s IFRS net income (attributable to shareholders).

During the meeting the shareholders also elected the new Rosneft`s Board of Directors with the following members:

  • Andrey I. Akimov - Chairman of the Management Board, Deputy Chairman of the Board of Directors, Gazprombank (Joint Stock Company);
  • Pedro A. Aquino Jr. President Chief Executive Officer of Oil & Petroleum International Resources Ltd., Independent Director (the Republic of the Philippines);
  • Faisal Alsuwaidi Representative of Qatar Investment Authority (the State of Qatar);
  • Hamad Rashid Al-Mohannadi Representative of Qatar Investment Authority (the State of Qatar);
  • Taieb Belmahdi Independent Director, esteemed oil and gas industry expert with 45 years of experience in the key Middle East energy production facilities, who held executive positions in Qatar Energy (the State of Qatar);
  • Vladimir S. Litvinenko Rector of Saint Petersburg Mining University (Federal State Budgetary Higher Education Institution), Independent Director;
  • Alexander D. Nekipelov Director of the Moscow School of Economics in Lomonosov Moscow State University (MSE MSU), Independent Director;
  • Alexander V. Novak Deputy Chairman of the Government of the Russian Federation;
  • Maxim S. Oreshkin - Aide to the President of the Russian Federation;
  • Igor I. Sechin Chief Executive Officer, Chairman of the Management Board of Rosneft;
  • Alexander V. Uss - Governor of the Krasnoyarsk Territory.

Taieb Belmahdi was elected Chairman of Rosneft`s Board of Directors.

 

Department of Information and Advertising
Rosneft Oil Company
June 30, 2022

 

 

These materials contain statements regarding future events and expectations that are forward-looking estimates. Any statement in these materials that is not historical information constitutes a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements to be materially different from the expected results, performance or achievements expressed or implied by these forward-looking statements. We assume no obligation to adjust the data contained herein to reflect actual results, changes in underlying assumptions or factors affecting the forward-looking statements.

 



ISIN: US67812M2070, RU000A0J2Q06
Category Code: AGM
TIDM: ROSN
LEI Code: 253400JT3MQWNDKMJE44
Sequence No.: 171903
EQS News ID: 1388445

 
End of Announcement EQS News Service

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