Gazprom Neft’s anti-COVID-19 programme

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Materials tagged

«shareholders»

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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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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