The company’s shareholders at the annual meeting in absentia, approved the final dividend of 18.07 rubles per share
Moscow. June 3. INTERFAX.RU Shareholders “Rosneft” at the annual meeting in absentia on June 2 approved a resolution on the payment of a final dividend of 18 cents 7 cents per share (total 191,5 bn), the company said.
Taking into account the payment of dividends for the I half of 2019 in the amount of RUB 34 kopecks. 15 per share, the total dividend per share for 2019 will amount to 33 rubles 41 kopecks. Thus, the total dividend for the year 2019 will be 354,1 billion.
The total amount of dividend payments “Rosneft” for 2018 was 274,6 billion rubles, and by the end of 2017 the shareholders ‘ dividends amounted to RUB 104 billion.
In the work of the AGMS was attended by the owners 90.8% of shares of “Rosneft”.
The Board of Directors elected the Chairman of Committee of shareholders Nord Stream AG 2 Gerhard Schroeder, Executive Director 2 Nord Stream AG Matthias Warnig, Professor of Federal state Autonomous educational institution of higher professional education “national research University “Higher school of Economics” Oleg Vyugin, the head of Marcuard Holding Hans-Joerg Rudloff, former President of BP, Robert Dudley, President of research and development at Qatar Foundation Faisal of Alsuwaidi, member of the Board of Trustees of energy and sustainable development, Chairman of the community College of Qatar, Hamad Rashid al Mohannadi, Russian energy Minister Alexander Novak, the head of “Rosneft” Igor Sechin, chief Executive officer of BP, Bernard Looney, assistant to the President of the Russian Federation Maxim Oreshkin and Hamad Rashid al Mohannadi member of the Board of Trustees of the International Qatar Foundation energy and sustainable development. Abdullah Bin Hamad al-Attili, Chairman of the Board of Trustees of the Qatar Community College.
Remuneration to independent members of the Board of Directors of “Rosneft” saved on the level of the previous period. So Schroeder would be paid $600 thousand, al Mohannadi – $530 thousand, Alsuwaidi – $530 thousand, Warnig – $580 thousand, Viugina – $560 thousand, Rudloff – $580 thousand.
The largest shareholders of “Rosneft”, according to the register data as of may 21, are the state JSC “Rosneftegaz” (40.4 per cent), BP Russian Investments Limited (19,75%), Qatar QH Oil Investments was 18.93%, OOO “RN-Netcatalyst” – 9,6%, OOO “RN-Capital” is 0.33%. Glencore owns 0.57 percent.
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