Search by tag «Corporate Governance 2019»

The Board of Directors of Rosneft Oil Company approved financial and operational plan for 2020-2021.

Rosneft has become the best Russian company in the international human rights rating of the CHRB (Corporate Human Rights Benchmark).

On November 11, 2019, Rosneft completed dividend payments for H1 2019 announced at the Extraordinary General Shareholder Meeting (EGM) of the Company on September 30, 2019

Rosneft's Extraordinary General Meeting of Shareholders was held on 30 September, 2019 in form of absentee voting

The Key Tax Principles have been published in order to comprehensively inform stakeholders about Rosneft business practices.

On August 20, 2019, Rosneft in-person Board of Directors meeting was held in Moscow to consider issues related to extraordinary General shareholders meeting (EGM) of the Company.

On July 16, 2019, Rosneft Oil Company has completed the 2018 dividend payment process announced at the Annual General Shareholder Meeting of Rosneft Oil Company on June 4, 2019.

Rosneft’s Annual General Shareholders Meeting was held in Saint Petersburg on June 4

On April 16, 2019 a regular scheduled in-person meeting of Rosneft Board of Directors was held in Moscow to discuss items related to the annual general shareholders meeting of the Company on 2018 performance.

RN Gas Fuel Company, a subsidiary of Rosneft Oil Company, has become a member of the National Gas-Vehicle Association where it will continue to develop the gas-vehicle market and increase the level of use of natural gas as motor fuel.