2020 Annual General Meeting

​Rusneftegaz hosted its Annual General Meeting electronically on 29 May, seven weeks later than the original scheduled date of 10 April due to the ongoing coronavirus outbreak. During the video conference, the Board of Directors discussed the results in the 2019 Financial Statements, which were later unanimously approved alongside the Annual Report, and the Group’s pandemic mitigation procedures. All proposed resolutions were passed, including the re-election of the Board of Directors and a motion to reappoint Deloitte as the Group's independent auditor. Moreover, it has also been resolved that there will not be any alterations to the composition of the Audit Committee, and in lieu of the current situation, there will not be a dividend paid for the last financial year.