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Main page For Investors and Shareholders General shareholders' meeting Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 22, 2017
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 22, 2017

Information notice on the Annual General Shareholders Meeting (includes Agenda)

Company Annual Report (to Item 1 of the Agenda)

Report on Related Party Transactions entered into during the reporting year (to Item 1 of the Agenda)

Annual accounting statements - appendix within the Company Annual Report (to Item 2 of the Agenda)

Company auditor opinion - appendix within the Company Annual Report (to Item 2 of the Agenda)

Opinion of Rosneft Oil Company Board Audit Committee with regards to the Company Auditor's Report (to Item 2 of the Agenda)

Opinion of the Company's Audit Commission on the results of review of the Company business and financial performance of the year 2016 and of consistency of annual accounting statements contained in the Company Annual Report as of 12/31/2016 and related party transaction report of the Company (to Items 1 and 2 of the Agenda)

Recommendations by the Company Board of Directors on distribution of Rosneft Oil Company profits based on the results of the year 2016 including recommendations on the amount of dividends on the Company shares on the results of the year 2016 and their payment procedure (extract from the minutes of the session of the Company Board of Directors on the said item) including information bearing witness of occurrence of conditions required for payment of dividends on the Company shares (to Items 3 and 4 of the Agenda)

Recommendations of the Board of Directors of the Company on the amount of remuneration and compensations paid to the members of the Audit Commission of the Company (extract from the minutes of the session of the Company Board of Directors on the said item) (to Item 6 of the Agenda)

Details of the candidates for membership with the Company Board of Directors and Audit Commission including of availability of their written consents to election (to Items 7 and 8 of the Agenda)

Information on the candidate for the Company Auditor (to Item 9 of the Agenda)

Information on related party transactions (to Item 10 of the Agenda)

Draft changes to the Company Charter, table with comparison of changes to be made and existing version of the Company Charter with justification of the necessity to make a decision on approval of changes to the Company Charter (to Item 11 of the Agenda)

Position of the Company's Board of Directors with respect to the agenda of the Annual (2016 results) General Shareholders meeting, including information about special opinions of the members of the Board of Directors of the Company on each issue on the agenda of the Annual (2016 results) General Shareholders meeting

Draft resolutions of the Annual General Shareholders meeting, specifying the initiators of including the issues in the agenda of annual (2016 results) General Shareholders meeting and the parties proposing nomination of candidates to the management and control bodies