The Information Disclosure, Policy and Transparency
Rosneft is committed to prompt and reliable disclosure of information. The Board of Directors has approved the Company’s Information Policy and monitors compliance therewith to assist its shareholders, investors, and stakeholders with making informed investment and management decisions.
The Company relies on various disclosure channels and methods to ensure free and easy access to information disclosed in accordance with the applicable laws, rules of the Moscow Exchange and the London Stock Exchange, and internal regulations.
To ensure that Russian and foreign shareholders and investors are treated equally, the Company simultaneously discloses all information in Russian and English.
The Company uses its official website and the website of Interfax Corporate Information Disclosure Centre For details see the website at: www.e-disclosure.ru/portal/company.aspx?id=6505. to publish the Company’s Charter and other internal regulations, annual and quarterly reports, sustainability reports, annual and quarterly RAS financial statements, IFRS consolidated financial statements and relevant Management Discussion and Analysis (MD&A), the analyst handbook, presentations, press releases, information on affiliates, and other data that may have an impact on the performance of Rosneft securities.
The Company has established a reliable system of preventing and curbing the misuse of insider information and regularly monitors persons with access thereto.
The Company is committed to promoting information disclosure by its controlled entities through continuous methodological support and regular training sessions.
The Company also discloses additional information that is not required by law or stock exchange rules:
- data on operating and financial performance with notes of the Company’s top management to annual reports and interim financial statements;
- the Company’s policy on sustainable development, health and safety;
- the Company’s operational structure.
The Company holds conference calls and meetings with institutional investors. Rosneft sends its representatives to investment conferences and roadshows in major international financial hubs and arranges visits to its production sites for members of the investment community.