General Shareholders Meeting — Archive

Extraordinary Meeting of Shareholders on 23 December, 2005
Shareholder Meeting Notification Format:PDF File-size:108 KB Uploaded:Dec 23, 2005
Additional Notification Format:PDF File-size:67 KB Uploaded:Dec 23, 2005
Information About Candidate for President Format:PDF File-size:76 KB Uploaded:Dec 23, 2005
Information About Candidates for the Board of Directors Format:PDF File-size:131 KB Uploaded:Dec 23, 2005
Information on Audit Firms (in Russian) Format:PDF File-size:125 KB Uploaded:Dec 23, 2005
2004 Sibneft Annual Report Format:PDF File-size:721 KB Uploaded:Dec 23, 2005
2004 RAS Annual Accounting Report (in Russian) Format:PDF File-size:162 KB Uploaded:Dec 23, 2005
Auditors' Review of 2004 Accounting Report (in Russian) Format:PDF File-size:153 KB Uploaded:Dec 23, 2005
Report of the Audit Commission for 2004 Format:PDF File-size:116 KB Uploaded:Dec 23, 2005
Project of Decisions on the Items of the Agenda (in Russian) Format:PDF File-size:82 KB Uploaded:Dec 23, 2005

Annual General Meeting of Shareholders on 12 September 2005
Shareholder Meeting Notification Format:PDF File-size:99 KB Uploaded:Sep 12, 2005
Draft 12th Edition of the Sibneft Charter (Articles of Incorporation) (in Russian) Format:PDF File-size:219 KB Uploaded:Sep 12, 2005
Amendments to the Regulation on the Board of Directors Format:PDF File-size:69 KB Uploaded:Sep 12, 2005
Amendments to the Regulation on the President Format:PDF File-size:70 KB Uploaded:Sep 12, 2005
Amendments to the Regulation on the Management Board Format:PDF File-size:68 KB Uploaded:Sep 12, 2005
Information on Candidates for the Board of Directors Format:PDF File-size:136 KB Uploaded:Sep 12, 2005
2004 RAS Annual Accounting Report (in Russian) Format:PDF File-size:162 KB Uploaded:Sep 12, 2005
Notes to the 2004 Accounting Report (in Russian) Format:PDF File-size:457 KB Uploaded:Sep 12, 2005
2004 Sibneft Annual Report Format:PDF File-size:721 KB Uploaded:Sep 12, 2005
Report of the Audit Commission for 2004 Format:PDF File-size:116 KB Uploaded:Sep 12, 2005
Information on Candidates for the Audit Commission Format:PDF File-size:85 KB Uploaded:Sep 12, 2005
Information on Audit Firms (in Russian) Format:PDF File-size:108 KB Uploaded:Sep 12, 2005
Distribution of Profits and Losses for 2004 (in Russian) Format:PDF File-size:78 KB Uploaded:Sep 12, 2005
Auditors' Review of 2004 Accounting Report (in Russian) Format:PDF File-size:153 KB Uploaded:Sep 12, 2005
Audit Committee Report (in Russian) Format:PDF File-size:88 KB Uploaded:Jun 28, 2005

Annual General Meeting of Shareholders on 28 June, 2005 (Cancelled)
Shareholder Meeting Notification Format:PDF File-size:86 KB Uploaded:Jun 28, 2005
Amendments to the Regulation on the Board of Directors Format:PDF File-size:69 KB Uploaded:Jun 28, 2005
Amendments to the Regulation on the President Format:PDF File-size:70 KB Uploaded:Jun 28, 2005
Amendments to the Regulation on the Management Board Format:PDF File-size:68 KB Uploaded:Jun 28, 2005
Information on Candidates for the Board of Directors Format:PDF File-size:139 KB Uploaded:Jun 28, 2005
Information on Candidates for the Audit Commission Format:PDF File-size:85 KB Uploaded:Jun 28, 2005
Report of the Audit Commission for 2004 Format:PDF File-size:116 KB Uploaded:Jun 28, 2005
2004 Sibneft Annual Report Format:PDF File-size:721 KB Uploaded:Jun 28, 2005
Distribution of Profits 2004 (in Russian) Format:PDF File-size:60 KB Uploaded:Jun 28, 2005

Annual General Meeting of Shareholders on 27 December, 2004
Shareholder Meeting Notification Format:RTF File-size:33 KB Uploaded:Dec 27, 2004
Draft 11th Edition of Charter (Articles of Incorporation) Format:PDF File-size:211 KB Uploaded:Dec 27, 2004
2003 Audit Commission Report Format:PDF File-size:104 KB Uploaded:Dec 27, 2004
2003 Sibneft Annual Report Format:PDF File-size:658 KB Uploaded:Dec 27, 2004
2003 RAS Financial Report Filing (in Russian) Format:PDF File-size:159 KB Uploaded:Dec 27, 2004
Regulations on the Board of Directors Format:PDF File-size:207 KB Uploaded:Dec 27, 2004
Distribution of Profits and Losses for 2003 Format:PDF File-size:118 KB Uploaded:Dec 27, 2004
Information on Candidates for the Audit Commission Format:PDF File-size:90 KB Uploaded:Dec 27, 2004
Information on Candidates for the Board of Directors Format:PDF File-size:133 KB Uploaded:Dec 27, 2004
Background Information on Auditor Firm Candidates Format:PDF File-size:137 KB Uploaded:Dec 27, 2004

Extraordinary Meeting of Shareholders on 06 April, 2004
Shareholder Meeting Notification Format:RTF File-size:17 KB Uploaded:Apr 06, 2004
Proposed Amendments to the Sibneft Corporate Charter Format:RTF File-size:18 KB Uploaded:Apr 06, 2004
Information on EGM Agenda Item Format:RTF File-size:5 KB Uploaded:Apr 06, 2004
Report of Voting Results Format:RTF File-size:8 KB Uploaded:Apr 06, 2004

Extraordinary Meeting of Shareholders on 28 March, 2004
Shareholder Meeting Notification Format:RTF File-size:20 KB Uploaded:Mar 28, 2004
Shareholder Meeting Notification Format:RTF File-size:17 KB Uploaded:Mar 28, 2004
Candidates for the Board of Directors Format:RTF File-size:39 KB Uploaded:Mar 28, 2004
Proposed Changes to the Charter Format:RTF File-size:15 KB Uploaded:Mar 28, 2004

Extraordinary Meeting of Shareholders on 30 December, 2003
Shareholder Meeting Notification Format:RTF File-size:12 KB Uploaded:Dec 30, 2003
Report of Voting Results Format:RTF File-size:7 KB Uploaded:Dec 30, 2003

Extraordinary Meeting of Shareholders on 16 December, 2003
Shareholder Meeting Notification Format:RTF File-size:17 KB Uploaded:Dec 16, 2003
Amendments to Corporate Charter Format:RTF File-size:104 KB Uploaded:Dec 16, 2003
Report of Voting Results Format:RTF File-size:10 KB Uploaded:Dec 16, 2003

Extraordinary Meeting of Shareholders on 20 November, 2003
Shareholder Meeting Notification Format:RTF File-size:20 KB Uploaded:Nov 20, 2003
Report of Voting Results Format:RTF File-size:11 KB Uploaded:Nov 20, 2003

Extraordinary Meeting of Shareholders on 26 September, 2003
Shareholder Meeting Notification Format:RTF File-size:18 KB Uploaded:Sep 26, 2003
Draft 10th Edition of Charter Format:RTF File-size:123 KB Uploaded:Sep 26, 2003
Report of Voting Results Format:RTF File-size:8 KB Uploaded:Sep 26, 2003

Extraordinary Meeting of Shareholders on 15 September, 2003
Shareholder Meeting Notification Format:RTF File-size:19 KB Uploaded:Sep 15, 2003
Information on Agenda Items Format:RTF File-size:13 KB Uploaded:Sep 15, 2003
Report of Voting Results Format:RTF File-size:18 KB Uploaded:Sep 15, 2003

Extraordinary Meeting of Shareholders on 18 August, 2003
Shareholder Meeting Notification Format:RTF File-size:17 KB Uploaded:Aug 18, 2003
Draft 9th Edition of Charter Format:RTF File-size:120 KB Uploaded:Aug 18, 2003
Report of Voting Results Format:RTF File-size:7 KB Uploaded:Aug 18, 2003

Extraordinary Meeting of Shareholders on 19 June, 2003
Shareholder Meeting Notification Format:RTF File-size:19 KB Uploaded:Jun 19, 2003
Draft 8th Edition of Charter Format:RTF File-size:162 KB Uploaded:Jun 19, 2003
Report of Voting Results Format:RTF File-size:9 KB Uploaded:Jun 19, 2003

Extraordinary Meeting of Shareholders on 28 May, 2003
Shareholder Meeting Notification Format:RTF File-size:20 KB Uploaded:May 28, 2003
Report of Voting Results Format:RTF File-size:17 KB Uploaded:May 28, 2003

Annual General Meeting of Shareholders on 15 May, 2003
Shareholder Meeting Notification Format:RTF File-size:20 KB Uploaded:May 15, 2003
2002 Audit Commission Report Format:PDF File-size:14 KB Uploaded:May 15, 2003
Candidates for the Board of Directors Format:PDF File-size:8 KB Uploaded:May 15, 2003
Candidates for the Audit Commission Format:PDF File-size:6 KB Uploaded:May 15, 2003
Brief Descriptions of Audit Firms Format:PDF File-size:170 KB Uploaded:May 15, 2003
Draft Procedure for Setting Remuneration for the Board of Directors Format:PDF File-size:7 KB Uploaded:May 15, 2003
Distribution of Profits and Losses for 2002 Format:PDF File-size:9 KB Uploaded:May 15, 2003
Balance Sheet on January 1, 2003 (Russian only) Format:PDF File-size:1.7 MB Uploaded:Mar 28, 2003
2002 Sibneft Annual Report Format:PDF File-size:528 KB Uploaded:Apr 09, 2003

Extraordinary Meeting of Shareholders on 24 March, 2003
Shareholder Meeting Notification Format:RTF File-size:18 KB Uploaded:Mar 24, 2003
Draft 7th Edition of Charter Format:PDF File-size:369 KB Uploaded:Mar 24, 2003
Report of Voting Results Format:RTF File-size:8 KB Uploaded:Mar 24, 2003

Extraordinary Meeting of Shareholders on 28 February, 2003
Shareholder Meeting Notification Format:RTF File-size:20 KB Uploaded:Feb 28, 2003
Report of Voting Results Format:RTF File-size:10 KB Uploaded:Feb 28, 2003

Extraordinary Meeting of Shareholders on 21 December, 2002
Shareholder Meeting Notification Format:RTF File-size:19 KB Uploaded:Dec 21, 2002
Draft New Edition of Regulation on Board of Directors Format:PDF File-size:100 KB Uploaded:Dec 21, 2002
Draft 6th Edition of Charter Format:PDF File-size:369 KB Uploaded:Dec 21, 2002
Report of Voting Results Format:RTF File-size:20 KB Uploaded:Dec 12, 2002

Extraordinary Meeting of Shareholders on 22 November, 2002
Shareholder Meeting Notification Format:RTF File-size:24 KB Uploaded:Nov 22, 2002
Report of Voting Results Format:RTF File-size:13 KB Uploaded:Nov 22, 2002

Extraordinary Meeting of Shareholders on 17 September, 2002
Shareholder Meeting Notification Format:RTF File-size:16 KB Uploaded:Sep 17, 2002
Report of Voting Results Format:RTF File-size:16 KB Uploaded:Sep 17, 2002

Extraordinary Meeting of Shareholders on 6 August, 2002
Shareholder Meeting Notification Format:RTF File-size:10 KB Uploaded:Aug 06, 2002
Report of Voting Results Format:RTF File-size:14 KB Uploaded:Aug 06, 2002

Annual General Meeting of Shareholders on 28 June, 2002
Shareholder Meeting Notification Format:RTF File-size:21 KB Uploaded:Jun 28, 2002

Annual Reports
Sibneft 2004 Annual Report Format:PDF File-size:721 KB Uploaded:Sep 12, 2005
Sibneft 2003 Annual Report (in Russian) Format:PDF File-size:314 KB Uploaded:Nov 09, 2004
Sibneft 2002 Annual Report Format:PDF File-size:528 KB Uploaded:Apr 09, 2003
Sibneft 2001 Annual Report (in Russian) Format:PDF File-size:4.9 MB
Sibneft 1999 Annual Report (in Russian) Format:PDF File-size:4.4 MB
Sibneft 1998 Annual Report (in Russian) Format:PDF File-size:4.6 MB