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August 01, 2015 1:59 AM ET

Oil, Gas and Consumable Fuels

Company Overview of OJSC Rosneft-Kruganneftproduct

Company Overview

OJSC Rosneft-Kruganneftproduct operates as an oil and gas company with upstream and downstream operations in Russia's oil-producing regions. It produces primarily crude oil and oil products, and natural gas. The company operates oil and gas producing enterprises in Russia and is involved in exploration projects. It has retail distribution networks in Russia with proprietary and rented retail service stations, and franchised service stations. The company’s operations are based in Western Siberia, the Far East, Eastern Siberia, the Centre, the North, and the South and CIS oil and gas regions. It operates terminals at Arkhangelsk, Nakhodka, and Tuapse. Rosneft-Kruganneftproduct was founded in 1...

26/1, Sofiyskaya Embankment, 1

Moscow,  8 117997

Russia

Founded in 1993

Phone:

7 4957 77 44 22

Fax:

7 4957 77 44 44

Key Executives for OJSC Rosneft-Kruganneftproduct

Vice President of Finance & Investments
Age: 45
Chief Accountant
Age: 64
Vice President
Age: 68
Vice President
Age: 56
First Vice President
Age: 48
Compensation as of Fiscal Year 2015.

OJSC Rosneft-Kruganneftproduct Key Developments

OJSC Rosneft-Kruganneftproduct, Annual General Meeting, Jun 26, 2015

OJSC Rosneft-Kruganneftproduct, Annual General Meeting, Jun 26, 2015. Agenda: To consider annual report of the company for 2014; to consider annual financial statements, including profit and loss statement of the company for 2014; to consider distribution of profit, including dividend payout, and loss of the company for 2014; to consider distribution of the retained profit, including dividend payout; to consider election of the audit commission; to consider appointment of an auditor for 2015; to consider approval of the revised Charter; to consider approval of the revised Bylaw on general shareholders' meeting; to consider approval of the revised Bylaw on the board of directors; to consider approval of the revised Bylaw on the general director; to consider approval of the revised Bylaw on the audit commission; and to consider election of the board of directors.

Rosneft-Kurgannefteprodukt OAO Proposes Revision to its Charter

Rosneft-Kurgannefteprodukt OAO proposed revision to its Charter, for approval at the AGM to be held on June 26, 2015.

Rosneft-Kurgannefteprodukt Recommends Preferred Dividend for the Year 2014

Rosneft-Kurgannefteprodukt OAO (Kurgan) recommended stockholders to allocate RUB 12,356,283.92 from the retained profit for preferred dividend payout for 2014 (RUB1.49 per stock). The date of compiling the list of persons eligible for receiving dividends is July 8, 2015.

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