Shareholder Meetings

This section contains news on upcoming shareholder meetings and agenda items, as well as reports on the results of votes taken at previous meetings.

In order to facilitate balanced decision-making that takes into account the interests of both individual shareholders and the company as a whole, shareholders are provided with full information on each agenda item along with recommendations by the board of directors, including the opinions of board members on each agenda item presented at general shareholder meetings.

Extraordinary General Meeting of Shareholders on 20 November 2008

• Shareholder meeting notification
• Data on the candidates for election to the Board of Directors Of JSC Gazprom neft
• Note to the Question 3

Annual General Meeting of Shareholders on 20 June 2008

• Shareholder meeting notification
• 2007 Annual Report
• 2007 Report of Independent Auditors
• Amendents to the Charter

Extraordinary Meeting of Shareholders on 19 November 2007

• Shareholder meeting notification
• Charter
• Regulations on the General Meeting of Shareholders
• Regulations on the Board of Directors
• Regulations on the Management Board
• Regulations on the General Director
• Regulations On the Auditing Commission

Extraordinary Meeting of Shareholders on 29 October 2007

• Shareholder meeting notification
• Alterations to the Charter

Annual General Meeting of Shareholders on 22 June 2007

• Shareholder meeting notification
• 2006 RAS Annual Accounting Report (in Russian)
• 2006 Annual Report
• Auditors' Review of 2006 Accounting Report (in Russian)
• Information on Audit Companies
• Distribution of profits and losses for 2006 (in Russian)
• Information about Candidates to the Board of Directors and the Auditing Commission
• Project of Decisions on the Items of the Agenda (in Russian)
• Report of Audit Committee for 2006 (in Russian)

Extraordinary Meeting of Shareholders on 13 May 2006

• Shareholder meeting notification
• Proposed changes to the Sibneft Charter (articles of incorporation)

Extraordinary Meeting of Shareholders on 23 December, 2005

• Shareholder meeting notification
• Additional notification
• Information about candidate for President
• Information about candidates for the Board of Directors
• Information on Audit Firms (in Russian)
• 2004 Sibneft Annual Report
• 2004 RAS Annual Accounting Report (in Russian)
• Auditors' Review of 2004 Accounting Report (in Russian)
• Report of the Audit Commission for 2004
• Project of Decisions on the Items of the Agenda (in Russian)

Annual General Meeting of Shareholders on 12 September 2005

• Shareholder meeting notification
• Draft 12th Edition of the Sibneft Charter (Articles of Incorporation) (in Russian)
• Amendments to the Regulation on the Board of Directors
• Amendments to the Regulation on the President
• Amendments to the Regulation on the Management Board
• Information on Candidates for the Board of Directors
• 2004 RAS Annual Accounting Report (in Russian)
• Notes to the 2004 Accounting Report (in Russian)
• 2004 Sibneft Annual Report
• Report of the Audit Commission for 2004
• Information on Candidates for the Audit Commission
• Information on Audit Firms (in Russian)
• Distribution of profits and losses for 2004 (in Russian)
• Auditors' Review of 2004 Accounting Report (in Russian)
• Audit Committee Report (in Russian)