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- About rosneft
- Corporate governance
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Business
Upstream
- General Information
- Licensing
- Geological Exploration
- Reserves and resources
- Production and Development
- Gas Business
- Offshore projects
- Offshore equipment
Downstream
- General information
- Petroleum refining
- Gas Processing
- Petrochemistry
- Catalyst plants
- Production of lubricants
- Sales of oil products
- Sales of Petrochemical products and LPG
- Gas Sales
- Gas Motor Fuel Sales
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For Investors and Shareholders
- Corporate documents
- Financial statements, presentations, annual reports
- LSE RNS disclosure
- Investor calendar
- Rosneft: Contributing to Implementation of UN Sustainable Development Goals
- ESG
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- For Insiders
- Shareholder’s Personal Account
- General shareholders' meeting
- Dividends
- Questions and answers for shareholders
- Investor tools
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- Beware of fraud!
- Sustainable Development
- News room
- Corporate documents
- Financial statements, presentations, annual reports
- LSE RNS disclosure
- Investor calendar
- Rosneft: Contributing to Implementation of UN Sustainable Development Goals
- ESG
- Equity
- For Insiders
- Shareholder’s Personal Account
- General shareholders' meeting
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 22, 2023
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 30, 2023
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 23, 2022
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 30, 2022
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2021
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 1, 2021
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 2, 2020,
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2019
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 4, 2019
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 28, 2018
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 21, 2018
- Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 29, 2017
- Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 22, 2017
- Dividends
- Questions and answers for shareholders
- Investor tools
- Contacts
- Beware of fraud!
Information notice on the Extraordinary General Shareholders Meeting (Includes Agenda)
Draft changes to the Company Charter, table with comparison of changes to be made and existing version of the Company Charter with justification of the necessity to make a decision on approval of changes to the Company Charter (to Item 2 of the agenda “Approval of changes to the Rosneft Charter”)
Details of the candidates nominee for election to the Company Board of Directors including information of the availability of written consent of the candidates nominee for election to Company Board of Directors (to Item 4 of the agenda “Election of members of the Board of Directors of the Company”)
Recommendations by the Company Board of Directors on the amount of Rosneft Oil Company dividends and their payment procedure (extract from the minutes of the session of the Company Board of Directors on the said item) and information bearing witness of occurrence of conditions required for payment of dividends on the Company shares (to Item 5 of the agenda “On amounts, timing, and form of payment of dividends for 1H 2017”)
Position of the Company's Board of Directors with respect to the agenda of the Extraordinary Shareholders meeting, including information about special opinions of the members of the Board of Directors of the Company on each issue on the agenda of the Extraordinary General Shareholders meeting
Draft resolutions of the General Shareholders meeting, specifying the initiators of including the issues in the agenda of General Shareholders meeting and the parties proposing nomination of candidates to the Company Board of Directors