Gazprom Neft’s anti-COVID-19 programme

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Materials tagged

«shareholders»

Gazprom Neft's Board meet to discuss preparations for the AGM

A meeting of the Board of Directors of Gazprom Neft has taken place at the company's offices in St Petersburg. During the meeting preparation of the Annual General Meeting (AGM) of shareholders and ongoing operations were examined. Gazprom Neft's AGM is scheduled to take place at 11:00 on 9 June 2011 at Gazprom's head office (16, Nametkina Street). A list of individuals who are eligible to participate in the AGM and are eligible ...

15 April 2011
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Gazprom Neft Becomes Sole Shareholder of Sibir Energy

On February 14, the Board of Directors of Sibir Energy adopted a resolution to reduce the company's share capital by 86.25 mln. shares (22.39%). Affiliated to the Moscow government, Central Fuel Company (Tsentralnaya Toplivnaya Kompaniya, TsTK) took a decision to withdraw membership in Sibir Energy. Consequently, Gazprom Neft becomes a sole shareholder in Sibir Energy starting from February 15. TsTK will receive compensation for the previously held block of shares in Sibir Energy in the amount of...

15 February 2011
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Arkady Egizarjyan Appointed General Director of Moscow Refinery

On November 15, an extraordinary meeting of JSC Moscow Refinery was held to resolve on early termination of the powers of the Moscow Refinery General Director and election of the new CEO. Arkady Egizarjyan , who has been holding an interim appointment of the Company General Director from October 8, was appointed General Director of the Moscow Refinery.

17 November 2010
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Board of Directors Elected at Annual Meeting of Gazprom Neft Shareholders

At the annual general meeting of shareholders held on June 29, 2010, Gazprom Neft shareholders approved the Company’s annual report and financial statements for 2009. Dividends for 2009, as resolved by the shareholders’ meeting, will total 16,926,440.00 thousand rubles or 3.57 rubles ...

29 June 2010
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Gazprom Neft Board of Directors Reviews Issues of Annual General Meeting of Shareholders

Gazprom Neft will hold its Annual General Meeting of Shareholders at 11 a.m. on June 29, 2010 in Gazprom headquarters at 16, Nametkina Street, in accordance with the decision taken by the Company’s Board of Directors . The registration of participants will be held from 10 a.m. on the same day. The record ...

18 May 2010
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Gazprom Neft Board of Directors Reviewed Company’s Efforts in Middle East Projects

A regular meeting of Gazprom Neft Board of Directors was held on March 29 to review a number of issues in regards of the Company’s operations. The Board of Directors reviewed and took notice of the progress on the Company’s Iraqi Badra and Iranian Azar and Changuleh Projects. Besides, the Board of Directors considered and took notice of the information on key trends of the modern integrated system of industrial and ecological safety management and labor and civil protection in Gazprom Neft.

5 April 2010
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Gazprom Neft Board of Directors Approves Company’s Dividend Policy Regulations

Gazprom Neft board of directors has approved the Dividend Policy Regulations to finally formalize the dividend practices the company has used over the last few years. The Regulations specify the minimum annual dividends from shares totaling 15% of the Company’s net profit qualified in accordance with the generally accepted accounting principles (US GAAP).

16 March 2010
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Malka Oil AB and Gazprom Neft sign binding term sheet regarding sale of key Malka Oil subsidiary

... cash (about $118 mln). The binding term sheet will be further elaborated in a sale and purchase agreement to be executed by the parties before the extraordinary shareholder’s meeting of Malka Oil. The transaction is subject to approval by Malka Oil shareholders, Gazprom Neft corporate approval and the Federal Antimonopoly Service (FAS) of the Russian Federation. The Malka Oil board of directors is unanimously recommending Malka Oil shareholders approve the transaction.

1 December 2009
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Regular Meeting of Gazprom Neft Board of Directors Held on November 18

On November 18, 2009 a regular meeting of Gazprom Neft Board of Directors was held to hear strategies 2020 for oil refining and oil products marketing. The Board of Directors resolved to approve the above strategies and consider them in the course of elaborating of Gazprom Neft’s corporate strategy 2020. Besides, the Board of Directors elected Gazrpom Neft Deputy CEO for Overseas Business Development Vladislav Baryshnikov as a new member of the Company Management Board. Chairman of Gazprom...

19 November 2009
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JSC Gazrpom Neft Annual General Shareholders Meeting Elects New Board of Directors

At the annual general shareholders meeting held on June 22, 2009, the shareholders of JSC Gazprom Neft approved the annual report and annual accounting statements of the Company for 2008. It was resolved at the meeting that a total of RUR25,603,018.00 out of JSC Gazrpom Neft’s ...

22 June 2009
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