print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  Rosneft Oil Company REGISTER LOG IN

Press Releases > Rosneft Oil Company  all about the company

company search
all press releases
all Rosneft Oil Company press releases

Rosneft Oil Company

September 19, 2013

Rosneft holds scheduled Board of Directors meeting

Rosneft Board of Directors considered a range of issues relating to the Company’s current activities at a scheduled meeting on September 18.

The Board of Directors took into consideration information on the Rosneft’s H1 2013 finance and business operations plan implementation results and approved the adjustment of the key indicators of the Company’s 2013 business plan with due account for the consolidation of purchased assets’ indicators and Tuapse Refinery business project actualization. The Board also approved a number of interested-party transactions.

According to Rosneft Charter and Regulation on the Collegial Executive Body of OJSC Oil Company Rosneft, the Board of Directors approved the 13-member body of the Company’s Management Board.

The Board of Directors also resolved on the early termination of office by the Management Board member Eduard Khudaynatov due to employment termination. The new members of the Management Board are as follows: Rosneft First Vice President Eric Maurice Liron, Rosneft Vice President for Economics and Finance Svyatoslav Slavinskiy and Vice President, Head of Rosneft President Office Rashid Sharipov, who has also been appointed Deputy Chairman of the Management Board. The Board also gave its endorsement for the Management Board members’ concurrent service at management bodies of other organizations.

The Board of Directors introduced changes to the Regulation on the procedure for calculation and payment of remuneration to members of the Board and compensation of their expenses. These changes envisage provision of advance sums for covering expenses incurred by the members of the Board of Directors connected with the performance of their duties.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer