The annual general meeting of PJSC Slavneft-YaNOS shareholders was held
6 july 2022
The shareholders decided to distribute the net profit of PJSC Slavneft-YANOS formed at the end of 2021 in the amount of RUB 4.4 billion, as follows:
– to finance the investment program – 4.4 billion rubles;
– for the payment of dividends on privileged shares – 3.1 million rubles.
At the meeting it was decided to pay dividends on privileged shares of PJSC Slavneft-YANOS at the rate of 0.01 rubles per one outstanding privileged share and not declare dividends on ordinary shares for 2021.
The shareholders elected the Board of Directors of PJSC Slavneft-YANOS consisting of 8 persons and the Revision Commission consisting of 6 persons.
LLC R.O.S. EXPERTIZA was approved as the auditor of PJSC Slavneft-YANOS for 2022.
The date on which the list of persons entitled to participate in the annual general meeting of shareholders of PJSC Slavneft-YANOS was compiled is June 05, 2022.
PJSC «NGK «SLAVNEFT»
The annual general meeting of PJSC Slavneft-YaNOS shareholders was held
On June 30, 2022, the annual general meeting of shareholders of Public Joint Stock Company Slavneft-Yaroslavnefteorgsintez (PJSC Slavneft-YANOS) was held in the form of absentee voting. The meeting approved the annual report, financial statements, distribution of the Company's profit for 2021.
The shareholders decided to distribute the net profit of PJSC Slavneft-YANOS formed at the end of 2021 in the amount of RUB 4.4 billion, as follows:
– to finance the investment program – 4.4 billion rubles;
– for the payment of dividends on privileged shares – 3.1 million rubles.
At the meeting it was decided to pay dividends on privileged shares of PJSC Slavneft-YANOS at the rate of 0.01 rubles per one outstanding privileged share and not declare dividends on ordinary shares for 2021.
The shareholders elected the Board of Directors of PJSC Slavneft-YANOS consisting of 8 persons and the Revision Commission consisting of 6 persons.
LLC R.O.S. EXPERTIZA was approved as the auditor of PJSC Slavneft-YANOS for 2022.
The date on which the list of persons entitled to participate in the annual general meeting of shareholders of PJSC Slavneft-YANOS was compiled is June 05, 2022.
PJSC «NGK «SLAVNEFT»