Gazprom Neft’s anti-COVID-19 programme

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Materials tagged

«shareholders»

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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Gazprom Neft does not intend to participate in Moscow oil refinery shareholder meeting on May 29, 2007

JSC Gazprom Neft and other minority shareholders of JSC Moscow oil refinery do not intend to participate in the refinery's extraordinary shareholder meeting regarding dividend payment for the first quarter 2007, which is scheduled for May 29, 2007. The minority shareholders of JSC Moscow ...

29 May 2007
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Gazprom Neft’s annual general meeting will take place on June 22

... members of the board of directors. Election of members of the auditing committee. Approval of an auditor. Approval of an arrangement the company is interested in. According to results of the year 2006 the board of directors recommended to pay dividends to shareholders in the amount of 8,0822 rubles for one common stock.

22 May 2007
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JSC Moscow oil refinery’s shareholders are going to participate in the shareholders' meeting

JSC Moscow oil refinery’s shareholders – JSC Gazprom Neft, Richard Enterprises S.A., Gregory Trading S.A., Fenix Assets Management Ltd which own 56% of the factory’s authorized capital are going to participate in the shareholders' meeting which will take place on 27th ...

26 April 2007
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Gazprom Neft and Moscow oil refinery’s minority shareholders were denied in an opportunity to carry out an audit of the factory.

JSC Gazprom Neft and Moscow oil refinery’s shareholders Richard Enterprises S.A, Gregory Trading S.A, Phenix Assets Management Ltd which own together 46,76% of factory’s equity stocks initiated an auditing of Moscow oil refinery’s activities. On March 27 an audit company BF-Audit ...

30 March 2007
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