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Rosneft shareholders approve rewards to directors

June 21, 2012, 6:15 UTC+3
Aggregately, rewards to the directors will make up 0.0017 percent of the company’s authorised capital
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ST. PETERSBURG, June 21 (Itar-Tass) —— At their annual meeting in St. Petersburg on Wednesday, June 20, the shareholders of the state-owned oil company Rosneft approved rewards to eight members of the Board of Directors in the amount of 183,799 shares worth over 35 million roubles at the market price.

Alexander Nekipelov will receive 28,944 shares, Andrei Kostin 26,925 shares, Hans Rudloff 26,925 shares, Sergei Shishin 24,906 shares, Nikolai Tokarev 22,213 shares, Dmitry Shugayev 22,213 shares, Vladimir Bogdanov 17,408 shares, Matthias Warnig 16,260 shares.

The ninth member of the Board of Directors, former Rosneft President Eduard Khudainatov, was not included in the reward list.

Aggregately, rewards to the directors will make up 0.0017 percent of the company’s authorised capital which is divided into 10,598,177,817 ordinary shares.

 

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