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About The Company
Chairman of the Board
Management
History
HR Policy
Careers
Operations
Oil production
Gas production
Geological exploration and reserves
Technological development
HSE
Shareholders and Investors
Articles of Association and Bylaws
Financial Statements and Presentations
Insiders
Registrar
Equity structure
Dividends
Investor’s and shareholder’s calendar
Contacts
Corporate management
Shareholders meetings
Board of Directors
Committees of the Board of Directors
President
Corporate Secretary
Auditing Commission and Auditors of the Company
Information disclosure
Reports of the essential facts and insider information
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Quarterly reports
Annual reports
Report on concluded major transactions and interested party transactions
Issuing documents
Additional information
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ESG
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© 2005–2024 ПАО НК «РуссНефть»
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Shareholders and Investors
Совет Директоров
Viktor Martynov
Chairman of the Board of Directors
Independent Director
ⓘ
Sergey Stepashin
Chairman of the Audit Committee
Independent Director
ⓘ
Prozorovskaya Olga Evgenievna
Senior Vice President for Economics and Finance
Andrey Derekh
Chairman of the Remuneration and Nomination Committee
Independent Director
Dmitry Romanov
Vice-President for Corporate relations
Vladimir Lvovich Shcherbak
Advisor to the General Director of OOO Energo Oil
Anton Lvovich Maximov
Corresponding member of the Russian Academy of Sciences
Independent Director
Nikolay Alekseevich Sidsky
A member of the Moscow Bar
Sergey Anatolyevich Karpenko
Director of the Department for Government Relations of PJSC “RussNeft”
Elena Aleksandrovna Makarova
Vice President for Public Relations and Foreign Economic Activity of PJSC “RussNeft”
Corporate secretary
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Abstract from the Minutes of the meeting of the Board of Directors of PJSC «RussNeft» No. 6 dated September 29, 2023
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