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Last $5.00 USD
Change Today 0.00 / 0.00%
Volume 0.0
As of 11:45 AM 03/18/15 All times are local (Market data is delayed by at least 15 minutes).

kubannefteproduct-rts board (KUNP) Snapshot

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Current Stock Chart for KUBANNEFTEPRODUCT-RTS BOARD (KUNP)

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kubannefteproduct-rts board (KUNP) Details

OAO Rosneft-Kubannefteproduct engages in storing, marketing, and distribution of oil and petroleum products. The company was founded in 1995 and is based in Krasnodar, Russian Federation. OAO Rosneft-Kubannefteproduct operates as a subsidiary of OJSC OC Rosneft.

Founded in 1995

kubannefteproduct-rts board (KUNP) Top Compensated Officers

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kubannefteproduct-rts board (KUNP) Key Developments

Rosneft-Kubannefteproduct PAO Appoints Eduard Dubachev as General Director

On July 27, 2015 the Board of Directors of Rosneft-Kubannefteproduct PAO appointed Eduard Dubachev as General Director of the company for a three-year term effective July 31, 2015.

Rosneft-Kubannefteproduct OAO Recommends Dividend on Preferred Shares for 2014

On May 22, 2015, the Board of Directors of Rosneft-Kubannefteproduct OAO recommended stockholders to allocate RUB 1,001,060 from the retained net profit for preferred dividend payout for 2014 (RUB 1 per stock). The date of compiling the list of persons eligible for receiving dividends is July 8, 2015.

OAO Rosneft-Kubannefteproduct, Annual General Meeting, Jun 26, 2015

OAO Rosneft-Kubannefteproduct, Annual General Meeting, Jun 26, 2015. Agenda: To approve the annual report of the company for 2014; to approve the annual financial statements, including profit and loss statement of the company for 2014; to approve distribution of profit, including dividend payout, and loss of the company for 2014; to consider election of the Board of Directors; to consider election of the Audit Commission; to consider election appointment of an auditor for 2015; to approve the revised Charter; to approve the revised Bylaw on general shareholders' meeting; to approve the revised Bylaw on the Board of Directors; to approve revised Bylaw on the Management Board; to approve revised Bylaw on the General Director; and to approve revised Bylaw on the Audit Commission.

 

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