Gazprom Neft uses services of electronic vote of NSD

According to the message of November 30, 2018 shareholders of Gazprom Neft within holding extraordinary general meeting of shareholders of the company can use the services of electronic vote provided by National settlement depositary (NPO of JSC NSD) and registrar "DRAGA".

Having selected any of two systems, participants of the meeting will be able to study the agenda, to get acquainted with materials of a meeting and to vote online on such questions as dividend payout in nine months 2018, introduction of amendments to the Charter of Gazprom Neft, the statement of regulations on corporate governing bodies of the company.

For vote it is necessary to fill an electronic form of bulletins, having used E-voting service, or in "A personal account of the shareholder" on the website of the registrar.

Application of the remote systems of vote - the evidence of active implementation by the company of modern digital technologies not only in production, but also in the field of business communication. Providing such service does a corporate management process more open and available, and sales terms of shareholder rights by the most comfortable. Elena Ilyukhina, deputy CEO of Gazprom Neft for legal and corporate issues

Electronic vote is the commonly accepted international practice of the companies, whose purpose - providing their rights to shareholders of the most comfortable sales terms. Consolidation of efforts with issuers and registrars on promotion of this service among individuals - shareholders and investors promotes formation of the reliable and qualitative infrastructure environment in Russia. Denis Buryakov, Managing Director for depository activity of NSD