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27 June, the regular meeting of shareholders of Rosneft OJSC took place in Khabarovsk

On June 27, the annual General Shareholders Meeting of Rosneft Oil Company was held in Khabarovsk. The owners of 92,9% of the company's shares took part in its work.

The meeting approved the annual report, financial statements and distribution of Rosneft's net profit for 2013.

It was decided to allocate 2013 billion 136 million rubles for the payment of dividends on Rosneft shares for 186,6. (12 rubles 85 kopecks per one placed share). The approved amount of dividend payments is 25% of the Company's net profit under IFRS and is 59,6% higher than the dividends of the previous year. Dividends will be paid to nominee shareholders and professional securities market participants - no later than July 22, 2014, other shareholders registered in the share register - no later than August 12, 2014.

Also at the meeting, shareholders elected a new Board of Directors in the number of 9 people, which included:

Andrey Akimov - Chairman of the Management Board of Gazprombank OJSC (professional attorney);

Andrey Bokarev - President of CJSC Transmashholding, Chairman of the Board of Directors of OJSC HC Kuzbassrazrezugol (professional attorney);

Matthias Warnig - Managing Director of Nord Stream AG (Independent Director);

Robert Dudley - President of BP Group of Companies (representative of BP Russian Investments Limited shareholder)

Nikolai Laverov - member of the Presidium of the Russian Academy of Sciences (independent director);

Alexander Nekipelov - Director of the Moscow School of Economics, Moscow State University MV Lomonosov (professional attorney);

Igor Sechin - President, Chairman of the Management Board of OJSC NK Rosneft (professional attorney);

Donald Humphries - member of the Board of Directors of OJSC NK Rosneft (independent director);

Artur Chilingarov - Member of the Federation Council, member of the Committee on International Affairs, President of the Interregional Public Organization "Association of Polar Explorers".

The meeting also elected the Audit Commission of the Company in the amount of 5 people, approved LLC Ernst & Young as the auditor of OJSC NK Rosneft and determined the amount of remuneration and compensation for expenses of the members of the Board of Directors.

In addition, the meeting approved new versions of the Company's Charter, Regulations on the General Shareholders Meeting, the Board of Directors, the Management Board, the President, the Audit Commission, and also approved a number of interested-party transactions.

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