«management»

... and the appointment of the Company’s auditor confirmed, in addition to shareholders reviewing a number of issues on the AGM agenda. The following individuals have been elected to Gazprom Neft’s Board of Directors: Alexei Miller, Chairman of the Management Committee, Deputy Chairman of the Board of Directors, Gazprom PJSC; Oleg Aksyutin, Deputy Chairman of the Management Committee, Head of Department, Gazprom PJSC; Vladimir Alisov, First Deputy Head of Department, Gazprom PJSC; Alexander Dyukov,...

... emissions, as well as potentially offering new business opportunities. An updated strategy, including new objectives in sustainable development, could be put to the Board of Directors before the end of this year.” Alexander Dyukov Chairman of the Management Board, Gazprom Neft

... areas of our business throughout 2021, as well as taking opportunities for diversification. We will also prioritise the establishment of our long-term ESG goals, primarily focused on reducing CO2 emissions.” Alexander Dyukov CEO and Chairman of the Management Board of Gazprom Neft Financial highlights Q1 Q4 ∆, % 3 months ∆, % 2021 2020 2021 2020 610,980 550,046 11.1 Revenue (₽ millions) 610,980 514,568 18.7 173,722 138,923 25.0 EBITDA (₽ millions) 173,722 81,376 113.5 193,552 155,...

The Gazprom Neft Annual General Meeting of Shareholders will take place by absentee ballot on 11 June 2021. The Board of Directors recommends a dividend for 2020 of ₽71.1 billion . The Gazprom Neft Board of Directors has reviewed preparations for its Annual General Meeting of Shareholders (AGM). As approved by the Board of Directors, the AGM will take place in absentia on 11 June 2021. Information on those individuals and entities entitled to attend the Annual General Meeting of Shareholders in...

... environment notwithstanding Adjusted EBITDA * was ₽485.2 billion in 2020 Net profit has been positive since Q2, reaching ₽81.5 billion in Q4 2020, a three-fold increase on Q3 The Company has maintained its conservative approach to liquidity management, maintaining an optimum debt burden Gazprom Neft (the “Company”) today has published its IFRS consolidated financial statements for the 12 months and fourth quarter (Q4) ended 31 December 2020 (FY 2020). FY 2020 revenues totalled ₽2 trillion,...

The Gazprom Neft Board of Directors has reviewed and taken note of information on the implementation of the company’s development strategy to 2030. Adopted by the Board of Directors in November 2018, Gazprom Neft’s current development strategy outlines the company’s key strategic objectives to 2030, and the means of achieving these, consistent with new challenges and recent changes in the global economy. Oil-industry trends in 2020 have been impacted by reduced demand and lower prices for oil and...

The Gazprom Neft Board of Directors has reviewed the interim results of its 2020 investment programme, the company’s budget for 2020, and future plans. Gazprom Neft’s total 2020 hydrocarbon production is expected to reach 95.7 million tonnes of oil equivalent (mtoe). Provisional estimates indicate annual refining volumes of 40.1 million tonnes, and sales of premium petroleum products at 23 million tonnes. The challenging macroeconomic situation resulting from the COVID-19 epidemic, lower oil prices...

... At the same time, we have set ambitious goals and believe that there is still a lot we can achieve in this area. The Company will continue to focus on improving the environmental safety of its operations.” Alexander Dyukov CEO and Chairman of the Management Board, Gazprom Neft

... customers have a high level of protection against COVID-19. Gazprom Neft also continues to focus on sustainable development and joined the UN Global Compact in Q3 2020, which is a major milestone for the Company». Alexander Dyukov CEO and Chairman of the Management Board of Gazprom Neft Financial highlights 3Q 2Q ∆, % 9 months ∆, % 2020 2020 2020 2019 536,741 398,265 34.8 Revenue (RUB millions) 1,449,574 1,871,438 (22.5) 128,521 66,555 93.1 EBITDA (RUB millions) 276,452 555,253 (50.2) 147,252 ...

... to the principles of sustainable development, and of Gazprom Neft’s commitment to maintaining openness and transparency, to promoting partnerships, and to sharing best practices with the international community.” Alexander Dyukov Chairman of the Management Board, Gazprom Neft