General Meeting of Shareholders
The General Meeting of Shareholders is the supreme governance body responsible for dealing with the most significant aspects of the Company’s activities.
| Annual General Meeting of Shareholders |
09 June 2018
The Company’s annual report and accounting statements for 2017 were approved.
Gazprom Neft’s shareholders supported the recommendation of the Board of Directors to pay dividends in the total amount of ₽ 71.12 bn (₽ 15 per ordinary share, 28% of the Company’s IFRS consolidated netprofit for 2017).
PricewaterhouseCoopers Audit (PwC) was approved as the auditor of Gazprom Neft for 2018.
The shareholders also discussed several other items on the agenda of the Annual General Meeting:
| Extraordinary General Meeting of Shareholders |
14 December 2018
The Meeting resolved to: