28.06.2017

PJSC “RUSSNEFT” SHAREHOLDERS APPROVED PAYMENT OF DIVIDENDS ON PREFERENCE SHARES

Articles of Association and internal documents

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Regulations on the dividend policy of PJSC “RussNeft”
1.47 MB
The order of disclosure of PJSC “RussNeft” information to interested persons
2.34 MB
Amendments to the Articles of Association of PJSC “RussNeft” (registered on 23/11/2016)
18 KB
Articles of Association of PJSC “RussNeft” (with amendments as of 23/11/2016)
4.12 MB
Amendments to the Articles of Association of PJSC “RussNeft” (registered on 08/11/2016)
64 KB
Insider information list of PJSC “RussNeft”
365 KB
Regulations on Insider Information of PJSC “RussNeft”
439 KB
Articles of Association (with amendments as of 08/11/2016)
4.11 MB
Articles of Association of PJSC “RussNeft”
390 KB
Regulations on the President of PJSC “RussNeft”
193 KB
Regulations on the Audit Committee of PJSC “RussNeft”
241 KB
Regulations on Shareholders Meeting of PJSC “RussNeft”
368 KB
Regulations on the Board of Directors of PJSC “RussNeft”
178 KB