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Main page → For Investors and Shareholders → General shareholders' meeting → Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 28, 2018

Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 28, 2018

Information notice on convocation of the Extraordinary General Shareholders Meeting of the Company

Recommendations of the Company’s Board of Directors on the amount of dividends for Rosneft shares for 1H 2018 and payment procedure (extract from Company BoD meeting minutes on the said item) including information confirming that the conditions required for the Company share dividend payment 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’s Board of Directors members on each item of the Extraordinary General Shareholders Meeting agenda

Draft resolution of the Extraordinary General Shareholder Meeting with the indicated initiator of the item inclusion in the agenda of the General Shareholder Meeting

Minutes of the Extraordinary General Shareholders Meeting