Meeting of Shareholders

The General Meeting of Shareholders is the supreme governing body whose purview includes the most significant issues concerning the Company’s activities

General Meetings of Shareholders of Gazprom Neft PJSC held in 2017
Annual General Meeting of Shareholders

9 June 2017

Approved the Company’s annual report and accounting statements for 2016.

Gazprom Neft shareholders supported the recommendation of the Board of Directors to pay dividends in the amount of RUB 50.64 billion (25.3% of the Company’s consolidated net profit for 2016 calculated in accordance with IFRS). Payouts per ordinary share totalled RUB 10.68, a record figure for dividend payments over the entire history of Gazprom Neft.

Approved PricewaterhouseCoopers Audit JSC as the auditor of Gazprom Neft for 2017.

Shareholders also considered a number of issues on the agenda of the annual meeting:

  • elected new versions of the Board of Directors and the Audit Commission;
  • approved the amount of remuneration for members of the Board of Directors and the Audit Commission.
Extraordinary General Meeting of Shareholders

15 December 2017 		Decided to pay interim dividends for the first 9 months of 2017 in the amount of RUB 47.41 billion (RUB 10 per one ordinary share).