Gazprom Neft Doubles FY2018 Dividend Payments, to RUB30 Per Share
The Gazprom Neft Annual General Meeting of Shareholders has taken place in St Petersburg, with shareholders approving the 2018 Annual Report and Accounts. The company’s shareholders also supported the Board of Directors’ recommendation that dividends be paid in the amount of RUB30 per ordinary share (including a dividend of RUB22.05 per ordinary share based on the first nine months of FY2018). …
Shelton Petroleum AB: Communiqué from Extraordinary General Meeting 9 January 2014
At the extraordinary general meeting held today, the shareholders resolved to give the Board of Directors an authorization to resolve on new issues of equity. The shareholders also resolved not to carry out a share split or a bonus issue. CEO Robert Karlsson presented the background for the extraordinary general …
Gazprom Neft’s Board Reviews Progress of Company Projects
Gazprom Neft’s Board of Directors has carried out a review of the company’s portfolio of production assets. Taking into account estimated performance results for 2012, Gazprom Neft’s consolidated production will increase by nearly 35% compared to 2007. Gazprom Neft’s development strategy up to 2020 enables further expansion of hydrocarbon production to 100 million tonnes. In order to achieve these figures, Gazprom Neft intends …
Lukoil Makes One-Time Dividend Payment of More Than Rub 60 Billion
The OAO LUKOIL Press Service announces that today, pursuant to Federal Law No. 409-FZ of December 28, 2010, “On the Amendment of Individual Legislative Acts of the Russian Federation with Regard to the Regulation of Dividend Payment (Profit Distribution)” and the resolution of the Annual General Meeting of Shareholders of …
Summary from Alliance Oil Company’s AGM
Alliance Oil Company Ltd’s shareholders gathered in Stockholm yesterday for the Annual General Meeting (AGM). The AGM adopted the income statements and balance sheets for the company and the group. The AGM resolved to re-elect board members Mr Fred Boling, Mr. Arsen Idrisov, Mr. Raymond Liefooghe, Mr Claes Levin, Mr Isa Bazhaev, Mr …
Management Committee addresses Gazprom’s annual General Shareholders Meeting related issues
The Gazprom Management Committee addressed the issues associated with preparing and holding the Company’s annual General Shareholders Meeting. The Management Committee approved the proposal to convene the annual General Shareholders Meeting of Gazprom at 10:00am (local time) on June 29, 2012 at the Company’s headquarters in Moscow. Registration of the meeting participants is to be carried out on June 27 (from 10:00am to 5:00pm) and on June …
Rosneft: Results of the Board Meeting
At a meeting of the Rosneft Board of Directors on March 5, 2012 it was decided that the next annual general shareholders’ meeting (on 2011 results) be held on June 20, 2012 in St. Petersburg. May 4, 2012 was set as the record date. The Board of Directors also set …