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Main page → For Investors and Shareholders → General shareholders' meeting → Information Note on the extraordinary absentee voting for adoption of resolutions by the General Shareholders Meeting of Rosneft Oil Company, May 4, 2026

Information Note on the extraordinary absentee voting for adoption of resolutions by the General Shareholders Meeting of Rosneft Oil Company, May 4, 2026

Information notice on holding the extraordinary absentee voting of the General Shareholders Meeting of the Company

The draft of the amendments to the Charter of Rosneft Oil Company, the comparison table of amendments to the Charter of Rosneft Oil Company with the current version

Position of the Company's Board of Directors with respect to the Agenda of the extraordinary absentee voting, including information on special opinions of the Company Board of Directors members on the agenda item of the extraordinary absentee voting

Draft resolution of the extraordinary absentee voting of the Company Shareholders with indicated initiator of the item inclusion in the agenda of the extraordinary absentee voting