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2019 Annual General Meeting

8/4/2019

 
Rusneftegaz hosted its Annual General Meeting on 5 April following the publication of its 2018 financial statements earlier in the week, the results of which were unanimously approved alongside the 2018 Annual Report. During the convention, all proposed resolutions were passed at our headquarters in Moscow, including the re-election of the board of directors and a motion to reappoint Deloitte as our 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