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1. Corporate Governance
Path: Corporate Governance

STRUCTURE OF GAZPROM NEFT’S GOVERNING BODIES: The General Meeting of Shareholders is†the supreme governing body and covers the most...


2. The Directors
Path: Corporate Governance / THE DIRECTORS

Russian corporate law states that the Board of†Directors is†responsible for determining the Companyís corporate... ... strategic importance of†the Board of†Directors, it†must enjoy the confidence of†shareholders and its functions must be†performed in†the... ... items, stating the quorum and number of†votes cast for each voting option; The Company publishes the Minutes of†General Meetings through...


3. Calendar of Events 2011
Path: Company / CALENDAR OF EVENTS 2011

... Gazprom Neft and TNK-BP agree to†set up†a†joint venture for development of†Messoyakha oil and gas deposits in†the northern part of†the... ... business at two more ports: Nizhny Novgorod and Samara. The Gazprom Neft website is ranked first among Russian corporate websites. Annual General...


4. Asset management & corporate structure
Path: Company / Asset management & corporate structure

Work to†improve the corporate management structure of†Gazprom N†eft seeks to†raise the efficiency of†the Companyís... ... of†profit repatriation. To†assist in†integrating JSC Moscow Refinery into Gazprom Neft, the companyís extraordinary general meeting of†shareholders...


5. Dividend History
Path: Shareholder Information / Dividend History

The Company paid RUB 21.1†bn in†2011†as dividends in†respect of†the full financial year of†2010, representing†22% of†consolidated... ... governance, and an†important indicator of†how a†company respects the rights of†its shareholders. The main principles of†Gazprom... ... included in†the register on†the date of†compilation of†the list of†shareholders, and with the right toattend the General Meeting (at†which...


6. Compliance with the code of corporate conduct
Path: Shareholder Information / COMPLIANCE WITH THE CODE OF CORPORATE CONDUCT

... is†based on†an†unfailing respect for shareholder rights, a†high quality of†investment planning, a†logical system of†internal audits... ... protection of†shareholder rights. Gazprom Neft ensures equal treatment of†its shareholders, who own shares of†a†single type.... ... of†shareholder rights. Gazprom Neft operates efficient procedures to†convene and conduct General Meetings of†Shareholders. At†least 30†days...


7. The Board of Directors & the†Management Board
Path: Corporate Governance / THE BOARD OF DIRECTORS & THE MANAGEMENT BOARD

Structure of†Gazprom Neftís governing bodies: General Meeting of Shareholders The Board of Directors Human Resources and†Remuneration†...


8. Information about changes in the constitution of†the Companyís Board during the reporting year
Path: Corporate Governance /  INFORMATION ABOUT CHANGES IN THE CONSTITUTION OF THE COMPANYíS BOARD DURING THE REPORTING YEAR

From January†1, 2011 and until the date of†the Annual General Meeting held on†June†09, 2011, the Board of†Directors of†Gazprom... ... resolutions on corporate issues, including convening of an Extraordinary General Meeting of Shareholders of Gazprom Neft to approve a...


9. Board committees
Path: Corporate Governance / BOARD COMMITTEES

The Board of†Directors of†Gazprom Neft has two standing committees that ensure... ... to†members of†governing bodies and the Companyís Audit Commission, and to†prepare recommendations for decisions by†the Board. During... ... Recommended remuneration payable to†the Directors of†the Board and the Audit Commission of†Gazprom Neft; Examined procedural issues relating...