ISIN:US67812M2070

ROSNEFT OIL COMPANY: Listing Cancellation

Retrieved on: 
Saturday, October 22, 2022
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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • Rosneft Oil Company (MOEX and LSE: ROSN; Rosneft, the Company) has applied today to the Financial Conduct Authority (FCA) and the London Stock Exchange (LSE) for cancellation of the listing of global depositary receipts (GDRs) issued in accordance with Regulation S and Rule 144A and representing Rosneft's ordinary shares (ISIN: US67812M2070 and US67812M1080, respectively) on the Official List of the FCA, as well as the admission of GDRs to trading on the Main Market of the LSE.
  • The decision to cancel the listing of the GDRs followed the notification by the depository (J.P. Morgan Chase Bank, N.A.)
  • Rosneft expects (but in no way guarantees or undertakes to ensure) that the cancellation of listing will become effective on November 14, 2022 at 8:00 a.m. London time.

ROSNEFT OIL COMPANY: 1H 2022 IFRS Results

Retrieved on: 
Thursday, September 15, 2022
Central bank, Rosneft, Central Bank of Russia, Efficiency, Policy, Saskatchewan River Sturgeon Management Board, Annual, Nature, Company, Compliance, Growth, Pressure, RUB, Public expenditure, Investment, Bank, P.P. Pandey, Electricity, Yoy, Yenisey, Transport, Annual general meeting, Taymyr, Soil, BP, Holding company, Jet fuel, Oil, Natural gas, Renewable energy

Commenting on the Companys 1H 2022 results, Rosnefts Chairman of the Management Board and Chief Executive Officer Igor Sechin said:

Key Points: 
  • Commenting on the Companys 1H 2022 results, Rosnefts Chairman of the Management Board and Chief Executive Officer Igor Sechin said:
    In 1H 2022, Rosneft was under an unprecedented pressure of adverse external factors and unlawful sanctions.
  • 1H 2022 hydrocarbon production reached 4.85 mln boe per day, a 1.5% increase YoY in a comparable perimeter [1] .
  • In 1H 2022, the Company's share in total production of liquid hydrocarbons at new major projects launched since 2016 amounted to 529 th.
  • During 1H 2022, the Company processed 45.8 mln tonnes of oil.

ROSNEFT OIL COMPANY: Rosneft informs about submission of a notification for automatic conversion of GDRs

Retrieved on: 
Tuesday, August 16, 2022
Central Bank of Russia, ISIN, Russia, Exemptions for hydraulic fracturing under United States federal law, Board, CB, LLC, Board of directors, MAR, Virginia High School League, Alice Corp. v. CLS Bank International, Security (finance)

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • In accordance with part 13 of Article 6 of Federal Law No.
  • We assume no obligation to adjust the data contained herein to reflect actual results, changes in underlying assumptions or factors affecting the forward-looking statements.

ROSNEFT OIL COMPANY: Rosneft Holds Annual General Meeting of Shareholders

Retrieved on: 
Friday, July 1, 2022
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Rosneft holds Annual General Meeting of Shareholders.

Key Points: 
  • Rosneft holds Annual General Meeting of Shareholders.
  • The Meeting approved the Annual Report and Financial Statements of Rosneft for 2021.
  • The Company's shareholders also made a decision to approve the recommendations of Rosneft's Board of Directors for the record high dividends.
  • We assume no obligation to adjust the data contained herein to reflect actual results, changes in underlying assumptions or factors affecting the forward-looking statements.

ROSNEFT OIL COMPANY: Rosneft Publishes Report on Payments to Governments for 2021

Retrieved on: 
Thursday, June 30, 2022
DTR, Company, Financial Conduct Authority, Report, Disclosure, Compliance

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Rosneft Oil Company (Rosneft, or the Company) today publishes the Report on Payments to Governments for the year 2021.
  • The Company has prepared the report in accordance with DTR 4.3A of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority and in compliance with the Reports on Payments to Governments Regulations 2014.

ROSNEFT OIL COMPANY: Rosneft’s Board of Directors Recommends Record-High Dividends for 2021

Retrieved on: 
Monday, May 30, 2022
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The issues related to the holding of the Company's Annual General Meeting of Shareholders for 2021 were considered at the regular meeting of Rosneft's Board of Directors on May 25, 2022.

Key Points: 
  • The issues related to the holding of the Company's Annual General Meeting of Shareholders for 2021 were considered at the regular meeting of Rosneft's Board of Directors on May 25, 2022.
  • The Board of Directors also decided to convene the Annual General Meeting of Rosneft Shareholders and hold it by absentee voting on June 30, 2022.
  • The Company's Board of Directors approved the following agenda for the AGM:
    1) Approval of the Company's annual report.
  • 5) On the remuneration and reimbursement of expenses to the members of the Company's Board of Directors.

ROSNEFT OIL COMPANY: Rosneft's Board of Directors Approved Resumption of Share Acquisition Program

Retrieved on: 
Monday, March 14, 2022
Acquisition, Director, Special-purpose acquisition company, Board of directors, Company, Rosneft, Program, MAR, Nature, Board, Management, EU

The Board of Directors of Rosneft resolved to resume the Program for open-market acquisition of Company's shares and global depositary receipts certifying the rights to such shares (hereinafter, the Program), and to extend the Program deadlines until December 31, 2023.

Key Points: 
  • The Board of Directors of Rosneft resolved to resume the Program for open-market acquisition of Company's shares and global depositary receipts certifying the rights to such shares (hereinafter, the Program), and to extend the Program deadlines until December 31, 2023.
  • At the same time, the scope and other parameters of the Program remain unchanged.
  • The Company will regularly publish information about the transactions made under the Program.
  • Following the results of the Program, the Board of Directors will decide on the acquired securities.

ROSNEFT OIL COMPANY: PDMR Shareholding

Retrieved on: 
Saturday, March 5, 2022
MAR, Medical device, Security (finance), Broadcasting, EU

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.