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2017-10-02 14:35:00

SCHRÖDER IS THE CHAIRMAN OF ROSNEFT

ШРЁДЕР - ПРЕДСЕДАТЕЛЬ РОСНЕФТИ

ROSNEFT - On September 29, Rosneft's Extraordinary General Shareholders' Meeting was held in St. Petersburg. Holders of 91.78% of the Company's shares took part in the meeting.

The Meeting approved the amendments to the Charter, increasing the number of the Board members from 9 to 11. The following members were elected to the new Board of Directors:

  • Faisal M. Alsuwaidi - President of Research and Development at Qatar Foundation;
  • Andrey Belousov - Aide to the President of the Russian Federation;
  • Matthias Warnig, Executive Director of Nord Stream 2 AG (Switzerland), independent director;
  • Oleg Viyugin - Professor of the Department of the Federal State Educational Institution of Higher Professional Education "National Research University "High School of Economics", independent director;
  • Ivan Glasenberg - Chief Executive Officer of Glencore International AG and Glencore plc.;
  • Robert Dudley – President of BP Group;
  • Guillermo Quintero – Member of Rosneft Board of Directors;
  • Alexander Novak – Minister of Energy of the Russian Federation;
  • Igor Sechin – Chief Executive Officer, Chairman of the Management Board of Rosneft;
  • Donald Humphreys - Member of Rosneft Board of Directors, independent director;
  • Gerhard Schröder - Chairman of the Shareholders' Committee of Nord Stream AG, independent director.

The Meeting also resolved to pay interim dividends, based on H1 2017 results, in the amount of 40.6 billion rubles (3 rubles 83 kopecks per share), which is 50% of Rosneft's IFRS net profit related to the Company's shareholders. Such decision was taken pursuant to the new dividend policy of Rosneft providing for the target level of dividend payment of no less than 50% of Rosneft's IFRS profit, and the target frequency of Rosneft dividend payment at least twice a year.

The book closing date for dividend payment is set on October 10, 2017. The dividends will be paid to the nominal shareholders and trustees no later than October 24, 2017, and to other shareholders registered in the Shareholders Register no later than November 15, 2017.

Following the results of the Board of Directors meeting that took place on September 29, 2017, Gerhard Schröder was elected as the Chairman of the Board of Directors.

-----

Earlier:

RUSSIA - CHINA INVESTMENT
September, 25, 13:15:00

RUSSIA - CHINA INVESTMENT

So the $9.1bn stumped up by CEFC China Energy this month for a 14.16 per cent stake in Russian oil producer Rosneft was a welcome surprise for those keen for China to become a big investor in Russia.

 
 CHINA BUYS ROSNEFT 14.16%, $9 BLN
September, 11, 12:35:00

CHINA BUYS ROSNEFT 14.16%, $9 BLN

CEFC China Energy is set to take a stake of almost $9bn in Russian state-controlled oil company Rosneft, in a major strengthening of energy ties between Beijing and Moscow as relations deteriorate with the west.

 

 РОСНЕФТЬ КУПИЛА ESSAR
August, 24, 14:10:00

ROSNEFT BOUGHT ESSAR

Rosneft Successfully Closes Strategic Deal for the Acquisition of 49% of Essar Oil Limited

 

 РОСНЕФТЬ: БОЛЬШЕ НА 423%
August, 17, 15:00:00

ROSNEFT UP TO 423%

EBITDA growth by 2.9% Y/Y to RUB 639 bln Over fivefold growth in net Income Q/Q Sustainably positive free cash flow with a growth potential on the back of the key strategic project development

 

 RUSSIAN - GERMAN OIL
August, 16, 09:00:00

RUSSIAN - GERMAN OIL

Gerhard Schröder, the former German chancellor, looks set to deepen his already close ties with the Russian energy sector, after he was nominated as an independent director to the board of state-controlled oil company Rosneft.

 

 СДЕЛКА РОСНЕФТИ И BEIJING GAS
June, 30, 08:40:00

ROSNEFT & BEIJING GAS DEAL

Rosneft and Beijing Gas Group Company Limited ("Beijing Gas") closed the deal for sale and purchase of 20% shares in Verkhnechonskneftegaz (a Rosneft subsidiary). The price of purchased 20% stake amounted to around USD 1.1bln.

 

 СОГЛАШЕНИЕ ENI И РОСНЕФТИ
May, 18, 19:00:00

ROSNEFT & ENI AGREEMENT

Rosneft and Eni S.p.A. entered into a Cooperation extension agreement in the areas of upstream, refining, marketing and trading during the visit of an Italian delegation to Russia. The document was signed by Rosneft CEO Igor Sechin and Eni CEO Claudio Descalzi in the presence of Russian President Vladimir Putin and Italian Prime Minister Paolo Gentiloni.

 

 

Tags: РОССИЯ, РОСНЕФТЬ, ROSNEFT, RUSSIA,

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