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Search by tag «Corporate Governance 2018»
A meeting of the Technological Council of Rosneft Oil Company, established under the ROSNEFT-2022 Strategy, was held
20 December, 2018, Moscow - The Board of Directors of Rosneft Oil Company approved the strategic guidelines and Public statement “Rosneft: contributing to implementation of UN Sustainable Development Goals”
On September 28, Rosneft’s Extraordinary General Shareholders’ Meeting took place in form of absentee voting.
On August 21, 2018, Rosneft in-person Board of Directors meeting was held in Moscow to consider issues related to extraordinary General shareholders meeting (EGM) of the Company.
August 6, 2018, Moscow, Russia – In line with strategic initiatives announced by Rosneft on April 25, 2018, the Board of Directors of Rosneft Oil Company approved the terms and launch of the open market share buyback program
May 1, 2018. Rosneft Board of Directors approved additional initiatives to “Rosneft-2022” Strategy taking into account the message of the President of the Russian Federation Vladimir Putin to the Federal Assembly.
On April 25, 2018 Rosneft regular in-person Board of Directors meeting was held in Moscow to consider issues related to the annual general shareholders meeting of the Company for 2017.