Gazprom Neft’s anti-COVID-19 programme

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«shareholders»

Gazprom Neft holds Annual General Meeting of Shareholders

Gazprom Neft’s (the ‘Company’) Annual General Meeting of Shareholders took place on 11 June 2020, along with a full review of the Company’s activities throughout 2019. Gazprom Neft’s (the ‘Company’) Annual General Meeting of Shareholders took place on 11 June 2020, along with a full review of the ...

15 June 2020
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Gazprom Neft shareholders offered digital services for voting at this year’s Annual General Meeting

Voting on agenda items at this year’s Gazprom Neft Annual General Meeting of Shareholders (AGM) opened on 21 May 2020, with shareholders able to use digital services provided by the National Settlement Depository (NSD) and registrar services provider DRAGA. All ballots completed by shareholders by 6:00 pm on 10 June 2020 will ...

22 May 2020
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Gazprom Neft doubles FY2018 dividend payments, to RUB30 per share

The Gazprom Neft Annual General Meeting of Shareholders has taken place in St Petersburg, with shareholders approving the 2018 Annual Report and Accounts. The company’s shareholders also supported the Board of Directors’ recommendation that dividends be paid in the amount of RUB30 per ordinary ...

14 June 2019
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Gazprom Neft to hold its first shareholders’ meeting using electronic voting

Gazprom Neft shareholders will, for the first time, have the opportunity of using electronic voting services provided by the National Settlement Depository (NSD) and DRAGA (the specialist shareholders’ registry administrator for the oil and gas industry) during ...

30 November 2018
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Gazprom’s quality management system secures international certification

Gazprom PJSC has been certified as meeting ISO 9001:2015 international standards . The ISO 9001:2015 international standard covers key principles including a strong client focus, senior management being motivated by and engaged in ensuring quality, and the continuous improvement of the Quality Management System. Compliance with the ISO 9001:2015 international standard confirms that Gazprom’s day-to-day commitment to providing consumers...

20 December 2017
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The Gazprom Neft Board of Directors considers priority projects and tools in upstream technological development

27 October 2017 — the Gazprom Neft Board of Directors has reviewed information on priority projects and tools for technological development in exploration and production. Managing innovation within the Upstream Division has, since 2014, been based around Gazprom Neft’s Technology Strategy . Eighty-four projects are currently being implemented under this strategy, across nine technological areas, including enhanced oil recovery (EOR), development of unconventional reserves, oil-leg reservoirs, oilfields...

30 October 2017
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Gazprom Neft reviews issues relating to preparations for its Annual General Meeting of Shareholders

... 2016 show the company maintaining its leading position in the domestic market in terms of average station sales, at 19.3 tonnes per day. The Board of Directors also reviewed various issues relating to preparations for the Annual General Meeting of Shareholders (AGM), recommending dividend payments for the 2016 financial year in the order of RUB50.64 billion (or RUB10.68 per ordinary share) — a record for Gazprom Neft and equivalent to 25.3 percent of the company’s FY16 net profit of RUB200....

21 April 2017
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The Gazprom Neft Board of Directors reviews management of the company’s debt portfolio and efficiency improvements at the company’s refineries

The Gazprom­ Neft Board of Directors has reviewed information on the management and structure of the company’s debt portfolio throughout 2016, as well as proposals for its optimisation in 2017. The company met all of its financial obligations throughout 2016, as well as improving certain aspects of its debt portfolio, with its overall debt burden showing a reduction on 2015. Gazprom Neft last year completed three successful market placements of rouble-denominated bonds with a total nominal...

27 January 2017
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Gazprom Neft BoD reviews 2015 investment programme and recommends dividend payments ahead of AGM on 10 June

... the levels achieved in 2014, at 25.7 million tonnes. Sales of oil products via the company’s filling station network increased by 2.5%. The Gazprom Neft Board of Directors has also reviewed preparations for the company’s Annual General Meeting of Shareholders (AGM), recommending a dividend payment in the order of RUB 30.7 billion or RUB 6.47 per ordinary share (after payment of dividends for 1H15). This represents 28% of the company’s FY15 net profit (under IFRS) of RUB 109.7 billion. The company ...

15 April 2016
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Gazprom Neft shareholders confirm interim dividend on basis of H1 2015 results

An extraordinary general meeting of Gazprom Neft shareholders held on 30 September 2015 has confirmed the allocation of interim dividends to be paid on the basis of the company’s first half-year results for 2015 . Shareholders in Gazprom Neft confirmed the payment of a dividend at RUB5.92 per share,...

1 October 2015
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