Company Announcements

ROSNEFT OIL COMPANY: Nominees to the Board of Directors

Source: EQS

ROSNEFT OIL COMPANY (ROSN)
ROSNEFT OIL COMPANY: Nominees to the Board of Directors

12-March-2021 / 17:05 MSK
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Nominees to the Board of Directors

Rosneft Board of Directors approved the following list of candidates to the BoD nominated by shareholders holding at least 2% of Company's voting shares.

  1. Faisal Alsuwaidi
  2. Hamad Rashid Al-Mohannadi
  3. Arthur Matthias Warnig
  4. Robert Warren Dudley
  5. Karin Kneissl
  6. Bernard Looney
  7. Alexander Novak
  8. Maxim Oreshkin
  9. Hans-Georg Rudloff
  10. Igor Sechin
  11. Gerhard Schroeder

The BoD members will be elected at the Annual General Meeting of Shareholders (on 2020 results).

Investor Relations Department
Tel.: +7 (499) 517 88 11
March 12, 2021

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.



ISIN: US67812M2070, RU000A0J2Q06
Category Code: MSCM
TIDM: ROSN
LEI Code: 253400JT3MQWNDKMJE44
Sequence No.: 95441
EQS News ID: 1175281

 
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