2021 Annual General Meeting

For the second year in succession, Rusneftegaz hosted its Annual General Meeting electronically via video teleconference on 9 April, following the publication of its 2020 consolidated financial statements earlier in the week. During the video conference, the board of directors discussed the financial results for the last financial year, which were later unanimously approved alongside the Annual Report. 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 coronavirus pandemic, there will not be a dividend paid for the last financial year. Members also expressed their optimism that this would be the final Annual General Meeting held electronically and that the session in 2022 will be held at a venue, although there are no plans to make arrangements for an Extraordinary General Meeting this year should the opportunity arise. The consolidated financial statements for 2020 have been published and are available to view on this website.