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2015 Annual General Meeting

13/4/2015

 
Rusneftegaz hosted its Annual General Meeting on 10 April following the publication of its 2014 financial statements earlier in the week, the results of which were unanimously approved alongside the 2014 Annual Report. During the convention, all proposed resolutions were passed at our organization's headquarters in Moscow, including the re-election of the board of directors and a motion to reappoint Deloitte as the Rusneftegaz's independent auditor. Moreover, it has also been resolved that there will not be any alterations to the composition of the audit committee, and there will not be a dividend paid for the results of the last financial year.
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Rusneftegaz
Building 1
ul. 3rd Tverskaya-Yamskaya, 39
Moscow
​125047


​+7 (499) 370-65-58
enquiries@rusneftegaz.com

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Please note that this is the sole official website for Rusneftegaz and all of our affiliate companies. Any party claiming to represent or act as an agent for either Rusneftegaz is not legitimate.
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© RUSNEFTEGAZ, 2023

  • RUSNEFTEGAZ
  • NEWS
  • ABOUT US
    • Overview
    • Company History
    • Corporate Governance
    • Board of Directors
    • Audit Committee
    • Financial Calendar
    • Documents
  • PRODUCTION
    • Overview
    • Map
    • Data
    • Trading
    • Ethics and Fraud Prevention
    • Research and Development
    • Electricity
    • Energy Efficiency
    • Sustainability
  • CAREERS
    • Overview
    • Vacancies
    • Job Applications
    • Internships
    • Training
    • Remuneration
    • Health and Safety
    • Social Policy
    • Working for Rusneftegaz
  • CONTACT