board of directors

2022 preliminary results are confirmed as per the press release of February 27, 2023 Main consolidated results continuing operations: Revenues: €9,980 million Adjusted EBITDA: €595 million EBITDA: €543 million Adjusted EBIT: €150 million EBIT: €98 million Adjusted net result: loss of €139 million Net result: loss of €209 million  Milan, …

General Shareholders Meeting to be held on June 30, 2023. Lists of nominees approved for the Board of Directors and the Audit Commission. The Company’s Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 30, 2023. The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom’s Register of Shareholders at the end of the business day on June …

Overall amount of Gazprom’s investments to be used in 2022: RUB 1,980 billion. Growth compared to the initial amount set out in December 2021: RUB 222 billion. Final investment program and budget will be approved by the Gazprom Board of Directors. Comment by Famil Sadygov, Deputy Chairman of Gazprom Management Committee The Gazprom Management Committee approved the revised draft investment program and budget (financial plan) …

PJSC Gazprom has notified Gazprombank (Joint Stock Company) of the necessity to perform automatic conversion of depositary receipts into PJSC Gazprom’s shares. Gazprombank is responsible for the custody of the ordinary shares of PJSC Gazprom that represent receipts issued under the depositary receipts programmes. The issuer of the depositary receipts (The Bank of New York Mellon) has a depo account under the depositary …

A meeting of the Board of Directors of PJSC TATNEFT named after V.D. Shashin chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Kazan on May 27, 2022. The Board of Directors approved the Policy of PJSC TATNEFT named after V.D. Shashin in the area of …

A regular meeting of the JSC TATNEFT’s Board of Directors chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Kazan (Republic of Tatarstan) on July 25, 2014.The Board of Directors   reviewed the JSC TATNEFT’s budget implementation results of the first half of 2014 and approved the …

A previously announced deal of purchasing of 50% share of Camfin, the company holding 26.19% of Pirelli & C. S.p.A. stake is bought in using the funds of pension funds and financial institutions involved on the principles of the project lending with the participation of Rosneft. The share in the …

Yesterday, the Board of Directors of JSOC Bashneft took a decision to increase the Company’s authorized share capital through a public offering of up to 37 million additional ordinary shares. The Board of Directors approved the share issue decision and the prospectus, while also giving their approval for a possible inclusion of Bashneft’s shares in Moscow Exchange’s First Tier quotation list The Board of Directors approved …

The Board of Directors of Shelton Petroleum has assigned Birger Jarl Fondkommission to provide a fairness opinion on the share swap to dissolve the cross-ownership with Petrogrand. The fairness opinion states that the proposal is fair from a financial point of view. Shelton Petroleum has presented a settlement proposal that …

On April 28, 2014, a scheduled in presentio meeting of the Rosneft Board of Directors was held in St. Petersburg to consider issues related to the annual general shareholders meeting of the Company for the year 2013. The Board of Directors resolved to call a Rosneft AGSM and hold it …