Gazprom Neft’s anti-COVID-19 programme

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Gazprom Neft’s Board of Directors recommends payment of interim dividends

... (EGM) to consider payment of an interim dividend for the first half of 2015. The EGM will be held on 30 September 2015. The record date for participation in the EGM is the close of business on 23 August 2015. The Board recommends that Gazprom Neft’s shareholders approve the payment of a dividend of RUB 5.92 per share. The total amount of the dividend will be RUB 28.1 billion, equivalent to 25% of the Company’s consolidated profit in the first half of 2015 (RUB 112.4 billion) as calculated under ...

13 August 2015
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Gazprom Neft increases stake in SeverEnergia

Yamal Development (a 50:50 joint venture between JSC Gazprom Neft and JSC NOVATEK ) has acquired a 60 percent holding in Artic Russia B.V. from Italy’s Eni . Artic Russia B.V. owns a 49-percent equity interest in SeverEnergia. Following the transaction Gazprom Neft’s stake in SeverEnergia will increase to 40.2 percent. Gazprom Neft First Deputy CEO Vadim Yakovlev commented: “With several...

15 January 2014
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Gazprom Neft’s Board of Directors recommends payment of interim dividends

... consider payment of an interim dividend for the 6 months ended 30 June 2013. The EGM will be held on 30 September 2013. The record date for participation in the EGM is the close of business on 25 August 2013. The Board recommends that Gazprom Neft’s shareholders approve the payment of a dividend of RUB 4.09 per share. The total amount of the dividend will be RUB 19.4 billion, equivalent to 25% of the Company’s consolidated profit in the first half of 2013 (RUB 77.6 billion) as calculated under ...

22 August 2013
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Gazprom Neft Holds Annual General Meeting of Shareholders

On 7 June 2013 Gazprom Neft held its Annual General Meeting of Shareholders, which approved the company’s annual report and financial statements for 2012. In 2012 Gazprom Neft became the leading hydrocarbon producer in the Russian oil industry, reaching volumes of 59.7 million tonnes, 4.3% up on 2011. The ...

7 June 2013
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Board reviews 2012 investment programme and announces date of the AGM

... operating costs per barrel of oil equivalent produced. The Board has agreed to hold the Company’s Annual General Meeting (“AGM”) at 11:00 AM on 7 June 2013. The meeting will be held at Gazprom's central office in Moscow (16 Nametkina Street). Shareholders on the register as at the close of business on 23 April 2013 will be eligible to participate at the AGM and will be entitled to payments of dividends for 2012 which will be paid within 60 days following shareholder approval. In light of ...

15 April 2013
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Gazprom Neft concludes New Year’s Miracle charity campaign

The third New Year’s Miracle federal charity campaign has ended at Gazpromneft automotive fueling stations . The purpose of the campaign was to provide aid to disadvantaged children. In concluding the campaign, Gazprom Neft will allocate 25 million rubles for the needs of children’s institutions in regions where Gazpromneft gas stations are present. The annual New Year’s Miracle federal charity campaign began on December 3 across Russia. Over 126,000 Russian motorists, customers of the Gazpromneft...

24 January 2013
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Gazprom Neft board of directors considers business development

At its meeting on 26 October, Gazprom Neft’s board of directors considered the future development of the company’s international business. Gazprom Neft’s strategy provides for a gradual transformation of the company into an international player. In order to meet this challenge, a diversified portfolio of assets has been formed outside of Russia over the past several years, including projects from all segments of the production chain in extraction, refining and distribution. In...

29 October 2012
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Gazprom Neft's Board reviews progress of company projects

... to boost efficiency have enabled Gazprom Neft to generate greater operating cash flow than planned, allowing it to make additional investments without increasing external borrowing. The Board of Directors resolved to call an extraordinary Meeting of Shareholders of Gazprom Neft, at which a proposal was put forward to amend the company’ charter and expand the Board of Directors from 10 to 11 members. Electing an odd number of directors represents best international corporate governance practises ...

28 September 2012
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Annual General Meeting of Gazprom Neft

... 40.5 million tonnes. The AGM approved the Board’s proposal to pay a dividend of 22% of consolidated net profit or RUB 34.61 billion. This is equivalent to RUB 7.3 per share, an increase of 65% on the 2010 payout. The dividends will be paid to shareholders in accordance with current legislation. The results of the elections to the Gazprom Neft Board of Directors were as follows: Alexey Miller, Chairman of the Management Committee of OAO Gazprom and Deputy Chairman of the Board of Directors ...

8 June 2012
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Gazprom Neft holds its Annual General Meeting of Shareholders

On 9 June 2011, Gazprom Neft held its annual general meeting of shareholders, which approved the Company’s annual report and annual financial statements for 2010. Shareholders approved dividend payments of RUB 21.05 billion for 2010, which is 22% of Gazprom Neft`s net income under US GAAP in 2010. Dividends ...

9 June 2011
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