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Corporate documents
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Financial statements
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Rosneft: Contributing to Implementation of UN Sustainable Development Goals
ESG
Contributing to the UN Sustainable Development Goals case studies:
Policy Statements
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The UN Global Compact
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Equity
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General shareholders' meeting
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 22, 2023
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 30, 2023
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 23, 2022
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 30, 2022
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2021
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 1, 2021
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 2, 2020,
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2019
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 4, 2019
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 28, 2018
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 21, 2018
Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 29, 2017
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 22, 2017
Dividends
Questions and answers for shareholders
Right to participate in management of the Company
Right to receive dividend on the Company shares
The right to demand the repurchase of all or part of the shares owned by the shareholder from the Company
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Investor tools
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Contacts
Beware of fraud!
Examples of fake contracts
Information notice on the convocation of the Extraordinary General Shareholders Meeting of the Company.
Recommendations of the Company Board of Directors on the amount of dividends on Rosneft shares for the 9 months of 2023 and the payout procedure including the information confirming that the conditions required for Company share dividend payout are met.
Position of the Company's Board of Directors with respect to the Agenda of the Extraordinary General Shareholders Meeting, including special opinions of the Company Board of Directors members on the item of the Extraordinary General Shareholders Meeting agenda.
Draft resolution of the Extraordinary General Shareholders Meeting with indicated initiator of the item inclusion in the agenda of the General Shareholders Meeting of the Company.
Minutes of the Extraordinary General Shareholders Meeting