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2020 Annual General Meeting

2/6/2020

 
​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 our pandemic mitigation procedures. All proposed resolutions were passed, 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 in lieu of the current situation, there will not be a dividend paid for 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