Please activate JavaScript in your browser to use all interface options.
Rosneft Contact Centre
8 (800) 500-25-45
Hot line of safety Rosneft
8 (800) 775-75-88
Gas station customers support Hotline
8 (800) 500-11-00
Freephone for shareholders (from Russia)
Select a section
-315xx70.png)
- About rosneft
- Corporate governance
-
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
-
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
- Equity
- For Insiders
- Shareholder’s Personal Account
- General shareholders' meeting
- Dividends
- Questions and answers for shareholders
- Investor tools
- Contacts
- 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!
Search in Sections
Main page
→
For Investors and Shareholders
→
General shareholders' meeting
→
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2019
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2019
Recommendations of the Company Board of Directors on the amount of dividends on Rosneft shares for H1 2019 and the payout procedure (extract from the Minutes of the Company Board of Directors meeting on the said item) including the information confirming that the conditions required for Company share dividend payout are met
Minutes of the Extraordinary General Shareholders Meeting
8 (800) 500-11-00
Freephone for shareholders (from Russia)
8 (800) 775-75-88
Gas station customers support Hotline
Select a section
© ROSNEFT, 2024
Find Us on Social Media: