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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 important issues of Company...


2. The Directors
Path: Corporate Governance / THE DIRECTORS

Russian corporate law states that the Board of Directors is responsible for determining the Company’s corporate priorities and setting... ... In view of the strategic importance of the Board of Directors, it must enjoy the confidence of shareholders and its functions must be performed in the most efficient manne... ... on agenda items, stating the quorum and number of votes cast for each voting option; The Company publishes the Minutes of General Meetings through a publicly accessibl...


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

January 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 Yamal Peninsula. ">Design... ... Bunker starts business at two more ports: Nizhny Novgorod and Samara. The Gazprom Neft website is ranked first among Russian corporate websites. Annual General Meeting of Shareholder...


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 Company’s business as a vertically... ... the efficiency of profit repatriation. To assist in integrating JSC Moscow Refinery into Gazprom Neft, the company’s extraordinary general meeting of shareholders on October 14, 201...


5. Interaction with Shareholders & Investors
Path: Shareholder Information / Interaction with Shareholders & Investors

The Company places great emphasis on interaction with its current and prospective shareholders. Levels of information disclosure to Gazprom Neft’s shareholders and to investors have increased... ... books (Databook and Datafeed) to assist in-depth analysis of its operations. The Company arranges meetings with investors and shareholders on a regular basis in order t...


6. Addresses & contacts
Path: Appendix / Addresses & contacts

FULL NAME OF THE COMPANY Open Joint-Stock Company Gazprom Neft SHORT NAME OF THE COMPANY JSC Gazprom... ... Regulation Department Tel.:+7 (812) 363-31-52 Fax:+7 (812) 363-31-51 E-mail: shareholders@gazprom-neft.ru INVESTOR RELATIONS Investor Relations Administration Te... ... pre-approved by Resolution No. PT-0102/20 of the Board of Directors of JSC Gazprom Neft at the Board meeting held on April 11, 2012. Chief Executive Officer À.V. Dyukov Chie...


7. 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 net profits... ... aspect of corporate governance, and an important indicator of how a company respects the rights of its shareholders. The main principles of Gazprom Neft’s dividend polic... ... Shareholders included in the register on the date of compilation of the list of shareholders, and with the right to attend the General Meeting (at which dividends are approved...


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

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


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

Structure of Gazprom Neft’s governing bodies: General Meeting of Shareholders The Board of Directors Human Resources and Remuneration  Committee Management...


10. Information about changes in the constitution of the Company’s Board during the reporting year
Path: Corporate Governance /  INFORMATION ABOUT CHANGES IN THE CONSTITUTION OF THE COMPANY’S 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 Neft consisted of the... ... a series of resolutions on corporate issues, including convening of an Extraordinary General Meeting of Shareholders of Gazprom Neft to approve a new version of the Article...


11. Board committees
Path: Corporate Governance / BOARD COMMITTEES

The Board of Directors of Gazprom Neft has two standing committees that ensure the Board operates... ... remuneration payable to members of governing bodies and the Company’s Audit Commission, and to prepare recommendations for decisions by the Board. During preparation of the Annua... ... Remuneration Committee: Recommended remuneration payable to the Directors of the Board and the Audit Commission of Gazprom Neft; Examined procedural issues relating to the Annua...