12 Mar 2021 14:05
ROSNEFT OIL COMPANY (ROSN) ROSNEFT OIL COMPANY: Nominees to the Board of Directors 12-March-2021 / 17:05 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Nominees to the Board of Directors Rosneft Board of Directors approved the following list of candidates to the BoD nominated by shareholders holding at least 2% of Company's voting shares. Faisal Alsuwaidi Hamad Rashid Al-Mohannadi Arthur Matthias Warnig Robert Warren Dudley Karin Kneissl Bernard Looney Alexander Novak Maxim Oreshkin Hans-Georg Rudloff Igor Sechin Gerhard SchroederThe BoD members will be elected at the Annual General Meeting of Shareholders (on 2020 results). Investor Relations DepartmentTel.: +7 (499) 517 88 11March 12, 2021 These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements. |
| ISIN: | US67812M2070, RU000A0J2Q06 |
| Category Code: | MSCM |
| TIDM: | ROSN |
| LEI Code: | 253400JT3MQWNDKMJE44 |
| Sequence No.: | 95441 |
| EQS News ID: | 1175281 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.