Gazprom Neft’s anti-COVID-19 programme

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Materials tagged

«shareholders»

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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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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