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Information notice on holding the extraordinary absentee voting of the General Shareholders Meeting of the Company
The draft of the amendments to the Charter of Rosneft Oil Company, the comparison table of amendments to the Charter of Rosneft Oil Company with the current version
Position of the Company's Board of Directors with respect to the Agenda of the extraordinary absentee voting, including information on special opinions of the Company Board of Directors members on the agenda item of the extraordinary absentee voting
Draft resolution of the extraordinary absentee voting of the Company Shareholders with indicated initiator of the item inclusion in the agenda of the extraordinary absentee voting