Rusneftegaz
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  • RUSNEFTEGAZ
  • ABOUT US
    • Overview
    • Company History
    • Board of Directors
    • Corporate Governance
    • Risk Management
    • Anti-corruption Policy
    • Audit Committee
    • Corporate Calendar
    • Social Responsibility
    • Fraud Warning
    • Key Documents
  • PRODUCTION
    • Overview
    • Upstream
    • Midstream
    • Downstream
    • Geography
    • Production Data
    • Trading and Wholesale
    • Power Engineering
    • Research and Development
    • Sustainability
    • Energy Efficiency
    • Procurement
  • CAREERS
    • Overview
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    • Job Applications
    • Working for Rusneftegaz
    • Graduate Student Program
    • Young Engineers Program
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2023 Annual General Meeting

10/4/2023

 
Rusneftegaz hosted its Annual General Meeting on 7 April following the publication of its 2022 financial statements earlier in the week, the results of which were unanimously approved alongside the 2022 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
inquiries@rusneftegaz.com

Warning

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
  • ABOUT US
    • Overview
    • Company History
    • Board of Directors
    • Corporate Governance
    • Risk Management
    • Anti-corruption Policy
    • Audit Committee
    • Corporate Calendar
    • Social Responsibility
    • Fraud Warning
    • Key Documents
  • PRODUCTION
    • Overview
    • Upstream
    • Midstream
    • Downstream
    • Geography
    • Production Data
    • Trading and Wholesale
    • Power Engineering
    • Research and Development
    • Sustainability
    • Energy Efficiency
    • Procurement
  • CAREERS
    • Overview
    • Vacancies
    • Job Applications
    • Working for Rusneftegaz
    • Graduate Student Program
    • Young Engineers Program
    • Internships
    • Training
    • Remuneration
    • Health and Safety
    • Social Policy
    • Testimonials
  • PRESS CENTER
    • Overview
    • News
  • CONTACT