Gazprom Neft’s anti-COVID-19 programme

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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
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
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
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
JSC Gazprom Neft’s Vice-president has been appointed

Alexander Dybal has been appointed Vice-president and Corporate Communication Department Head. Alexander Dybal will be responsible in the Company for information policy, regional and intra corporative communications, relations with the state authorities, advertising and charity. Alexander Dybal was born on the 3th of November 1966 in Leningrad. In 1991 he graduated from the Leningrad Electric and Technical Institute as a specialist in “Automatic control system”. From 1991 to 1995 and...

8 February 2007
Alexander Dukov visited Omsk

On January, 25, the president JSC Gazprom Neft Alexander Dukov made a short term working visit in Omsk where he discussed future cooperation perspectives with the region head Leonid Polezhaev. The Gasprom Neft president visited Omsk oil refineries and held a working meeting with the Omsk enterprise manager and heads of the Company’s sales unit- Sibneft-Omsknefteprodukt. During the meeting with the Omsk Region governor the Gasprom Neft president announced that the Company and the Omsk Region...

26 January 2007
Alexander Dukov is selected by the president of JSC Gazprom neft

In the extraordinary general meeting, which took place on December, 30th , 2006 the shareholders of JSC Gazprom neft in the form of correspondence voting, have early terminated of authorities the former president Alexander Ryazanov and have selected as the president of Gazprom neft Alexander Dukov. Alexander Dukov has been the Acting ...

9 January 2007
Alexander Dukov has been appointed acting president of JSC Gazprom Neft

... Alexander Ryazanov and appointed Alexander Dukov the company’s acting president. Before that appointment Alexander Dukov had held the position of SIBUR Holding’s president. Gazprom Neft’ Board of Directors also scheduled an extraordinary shareholders meeting for December 30. The agenda of this meeting will include Alexander Dukov’s appointment to the post of the Gazprom Neft’ president, early dismissal of Gazprom Neft’ Board of Directors and new Board of Directors’ ...

21 November 2006
Congratulation from the President of Gazprom Neft Alexander Ryazanov with the Day of Workers of Oil and Gas Industry

Dear colleagues, dear friends, I would like to sincerely congratulate you on the Day of worker of the oil and gas industry! Efforts of each of you, your professionalism, and persistence on achievement of the goal give excellent result. The oil-and-gas industry is the basis of well-being and long-term development of the country. Let all our plans, all conceived come to life, and the company will continue to confirm the high status of one of the leaders of the industry. I wish you good mood and sound...

1 September 2006
Alexei Miller was elected Gazprom Neft Chairman of the Board

Moscow, July 6, 2006. Gazprom Neft Board of Directors at the meeting on July 4, 2006 elected Gazprom chief executive Alexey Miller as Gazprom Neft Chairman of the Board. Oleg Philippenko was appointed Secretary of the Board of Directors of Gazprom Neft. In addition, new redactions of Regulations of Moscow branch of Gazprom Neft, Regulations of Noyabrsk branch of Gazprom Neft and Regulations of Yamal representative office of Gazprom Neft were approved. The alternations in the Regulations were made...

6 July 2006


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