General Meeting of Shareholders

All resolutions on the issues within the competence of the General Meeting of Shareholders are formalised by orders of the Federal Agency for State Property Management, since the Russian Federation holds 100% of the voting shares of the Company.

Annual General Meeting of Shareholders of Transneft dated
30 June 2018.

Order of the Federal Agency for State Property Management No. 498-r dated 30 July 2018

The Annual General Meeting of Shareholders approved the:

  • Annual Report for 2017 and the annual accounting (financial) statements
  • Distribution of profits for 2017
  • Auditor for 2018

Resolutions were also passed to elect members of the Board of Directors and the Revision Commission, to pay dividends on shares based on the results of 2017, to pay remuneration to members of the Board of Directors and the Revision Commission

Extraordinary General Meeting of Shareholders of Transneft dated
21 September 2018

Order of the Federal Agency for State Property Management No. 655-r dated 21 September 2018
The Extraordinary General Meeting of Shareholders decided to approve Transneft’s participation in the National Association for Technology Transfer non-profit organisation