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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 30, 2019

Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, September 30, 2019

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 H1 2019 and the payout procedure (extract from the Minutes of the Company Board of Directors meeting on the said item) 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