Gazprom Neft’s anti-COVID-19 programme

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«shareholders»

Board of directors considers issue of holding of annual general shareholders meeting of JSC Gazprom neft

At the meeting held on May 14, 2009, the Board of Directors of JSC Gazprom Neft resolved to appoint June 22, 2009 for the annual general meeting of the Company’s shareholders. Participants register will be formed as of May 15, 2009. At the meeting, it was decided to preliminarily approve and submit for the consideration of the shareholders meeting the annual report of the Company for 2008 as well as the annual ...

14 May 2009
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Gazprom Neft shareholders elected a new Board of Directors

Gazprom Neft shareholders early terminated the powers of the members of the Board of Directors at the extraordinary meeting on 20 November and elected the new Board of Directors composed of: Chairman of the Board of JSC Gazprom Alexey Miller; Vice Chairman of the ...

20 November 2008
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Alexei Miller Elected the Chairman of the Board of Directors of JSC Gazprom Neft

On July 7, the Board of Director of JSC Gazprom Neft elected Alexei Miller, the Chairman of the Management Board of JSC Gazprom, as the Chairman of the Board of Directors. Alexei Miller said: "JSC Gazprom considers the oil business as one of its core activities and, respectively, the task of Gazprom Neft is to become the industry leader and a major international player. The management of the company and the Board of Directors will do our best to achieve the set goals."

9 July 2008
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Annual Meeting of Shareholders of Gazprom Neft was Held

At the annual meeting held on June 20, the shareholders of JSC Gazprom Neft approved payment of dividends of the company for 2007 in the amount of RUR 5.4 per one ordinary share. The dividends shall be paid by May 31, 2009. The shareholders of JSC Gazprom Neft elected the Board of Directors of ...

20 June 2008
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Annual general meeting of JSC «Gazprom Neft» will take place on June 20

... 2007 Election of board of directors. Election of checkup committee. Approval of auditor. Approval of transactions in which there is interest. Payment of remuneration to members of Board of directors. Size of a dividend recommended for payment to shareholders for 2007 is 5,4 Rubles for one ordinary share. Shareholders will receive the following list of candidates to the Board of Directors of JSC «Gazprom Neft» for voting: Chairman of the Board of JSC «Gazprom» Aleksey ...

14 May 2008
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JSC Gazprom Neft Management Board

JSC Gazprom Neft formed a new Management Board. The decision was made at the Board of Directors meeting on 26 December 2007. The new Management Board includes: Chairman of the Board–Alexander V. Dyukov Vice chairman of the Board– Kirill A. Kravchenko Vice chairman of the Board – Reval N. Mukhametzyanov Vice chairman of the Board – Anatoly M. Cherner Vice chairman of the Board – Vadim V. Yakovlev Member of the Board – Alexander E. Abramkov Member of the Board...

1 February 2008
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Gazprom Neft Shareholders Elected New Board of Directors

Shareholders of JSC Gazprom Neft elected members to the Board of Directors at its Extraordinary General Meeting on November 19 as follows: Alexei Miller, Chairman of the Management Board, JSC Gazprom; Andrei Kruglov, Deputy Chairman of the Management ...

19 November 2007
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Gazprom Neft Shareholders Adopted Changes to Corporate Charter

Shareholders of JSC Gazprom Neft approved changes to the Charter of the Company pertaining to the increase of the number of the Board members from nine to ten at its Extraordinary General Meeting on October 29, 2007. In accordance with the amendments ...

12 November 2007
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Candidates for Gazprom Neft Board of Directors Nominated

Shareholders of JSC Gazprom Neft recommended 12 candidates to the new Board of Directors of the company that will be elected at the Extraordinary Meeting of Shareholders on November 19, 2007. The Gazprom Group being the main shareholder of JSC Gazprom ...

19 October 2007
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Dividends for 2006 Approved by Gazprom Neft Shareholders

The JSC Gazprom Neft shareholders approved dividend distribution for 2006 at the rate of 8.0822 Rubles per ordinary share at its AGM on June 22. Therefore, a total of 38 bln. 320 mln. Rubles will be disbursed in dividends. The dividends will be paid before May 31, 2008. ...

22 June 2007
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