General Meeting of Shareholders

The General Meeting of Shareholders is the supreme governance body, responsible for the most significant aspects of the company’s activities.

General Meetings of Shareholders Gazprom Neft PJSC held in 2019

Extraordinary General Meeting of Shareholders

19 April 2019

The number of members of the Gazprom Neft PJSC Board of Directors was determined (11 members).

Annual General Meeting of Shareholders

14 June 2019

The company’s Annual Report and accounting statements for 2018 were approved.

Gazprom Neft shareholders supported the recommendation of the Board of Directors to pay dividends in the total amount of ₽142.2 billion (₽30 rubles per ordinary share, 38% of the company’s IFRS consolidated net profit for 2018).

Financial and Accounting Consultants (FBK) LLC was appointed as Gazprom Neft’s auditor for 2019.

New members of the Board of Directors and the Audit Committee were elected.

Remuneration of the Board of Directors and the Audit Committee was approved.

Extraordinary General Meeting of Shareholders

1 August 2019

The number of members of the Gazprom Neft PJSC Board of Directors was determined (13 members).

Extraordinary General Meeting of Shareholders

2 September 2019

The powers of the members of the Gazprom Neft PJSC Board of Directors were terminated prematurely. The Board of Directors was elected based on the membership of 13 persons.

Extraordinary General Meeting of Shareholders

30 September 2019

The resolution to pay interim dividends for the six months of 2019, in the total amount of ₽86.01 billion (₽18.14 per ordinary share), which accounts for 40% of the company’s IFRS consolidated net profit for the six months of 2019.