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On June 27, 2014 Annual General Meeting of Rosneft shareholders was held in Khabarovsk. Holders of 92.9 % of the Company’s shares took part in the meeting.
The Meeting approved the Annual Report, Annual Financial Statements, Profit Distribution of Rosneft for 2013.
The decision was taken to distribute 136,186.6 million rubles (12 rubles 85 kopecks per share) for dividends. The approved dividend amount equals 25% of Company’s IFRS net profit and exceeds the previous year figure by 59.6%. The dividends will be paid to the nominal shareholders and professional securities market participants by July 22, 2014, and to other shareholders registered in the Shareholders Register by August 12, 2014.
Shareholders also elected the new Board of Directors consisting of 9 persons, including:
The Meeting also elected the Аudit Comission consisting of 5 persons, approved Ernst & Young as the auditor of Rosneft, and defined the amount of remuneration and reimbursement of expenses of the Board of Directors members.
The Meeting approved new editions of the Charter of the Company, Regulations on the General Meeting of Shareholders of Rosneft, on the Board of Directors, Management Board, President, Audit Comission, and approved a number of related party transactions.
Rosneft Information Division
Tel.: +7 (499) 517-88-97
June 27, 2014
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