2007 - Gazprom Neft

Extraordinary Meeting of Shareholders on 19 November 2007
Shareholder Meeting Notification Format:PDF File-size:86 KB Uploaded:Nov 19, 2007
Charter Format:PDF File-size:211 KB Uploaded:Oct 29, 2007
Regulations on the General Meeting of Shareholders Format:PDF File-size:131 KB Uploaded:Oct 29, 2007
Regulations on the Board of Directors Format:PDF File-size:151 KB Uploaded:Oct 29, 2007
Regulations on the Management Board Format:PDF File-size:103 KB Uploaded:Oct 29, 2007
Regulations on the General Director Format:PDF File-size:83 KB Uploaded:Oct 29, 2007
Regulations on the Auditing Commission Format:PDF File-size:112 KB Uploaded:Oct 29, 2007

Extraordinary Meeting of Shareholders on 29 October 2007
Shareholder Meeting Notification Format:PDF File-size:21 KB Uploaded:Oct 29, 2007
Alterations to the Charter Format:PDF File-size:8 KB Uploaded:Oct 29, 2007

Annual General Meeting of Shareholders on 22 June 2007
Shareholder Meeting Notification Format:PDF File-size:124 KB Uploaded:Jun 22, 2007
2006 RAS Annual Accounting Report (in Russian) Format:PDF File-size:744 KB Uploaded:Jun 22, 2007
2006 Annual Report Format:PDF File-size:373 KB Uploaded:May 18, 2007
Auditors' Review of 2006 Accounting Report (in Russian) Format:PDF File-size:153 KB Uploaded:Jun 22, 2007
Information on Audit Companies Format:PDF File-size:85 KB Uploaded:Jun 22, 2007
Distribution of Profits and Losses for 2006 (in Russian) Format:PDF File-size:49 KB Uploaded:May 18, 2007
Information about Candidates to the Board of Directors and the Auditing Commission Format:PDF File-size:89 KB Uploaded:Jun 22, 2007
Project of Decisions on the Items of the Agenda (in Russian) Format:PDF File-size:45 KB Uploaded:Jun 22, 2007
Report of Audit Committee for 2006 (in Russian) Format:PDF File-size:77 KB Uploaded:May 21, 2007