Scroll to top

Investor calendar

Date Event
March 27, 2020 Publication of IFRS consolidated financial statements for 2019
April 30, 2020 Management’s teleconference on 2019 IFRS consolidated financial statements
June 11, 2020 Publication of IFRS consolidated financial statements for 1Q 2020
September 2020 Publication of IFRS consolidated financial statements for 6M 2020, teleconference
Until September 30, 2020 Transneft’s Annual General Meeting (AGM)1
Until October, 2020
(no later than 20 days after the date of AGM)
Compiling a list of shareholders entitled to receive dividends on 2019 results
No later than October-November, 20202 Annual dividend payment
End of November 2020 Publication of IFRS consolidated financial statements for 9M 2020, teleconference

1Due to the Transneft's shareholding structure (100% of the voting shares owned by the Russian Federation) decisions on matters falling within the competence of the General Shareholders Meeting are made by the owner of 100% of the voting shares (the Russian Federation represented by the Federal Property Management Agency) and delivered in writing.

2Payment date can be refined by the decision of AGM.

2019

Date Event
March 29, 2019 Publication of IFRS consolidated financial statements for 2018
April 05, 2019 Management’s meeting and teleconference on 2018 IFRS consolidated financial statements
May 31, 2019 Publication of IFRS consolidated financial statements for 1Q 2019
June 11, 2019 Management’s meeting and teleconference on 1Q 2019 IFRS consolidated financial statements
June 30, 2019 Transneft’s Annual General Meeting1
July 20, 2019 Compiling a list of shareholders entitled to receive dividends based on 2018 results
July – August, 2019 Annual dividend payment
August 29, 2019 Publication of IFRS consolidated financial statements for 6M 2019
September 5, 2019 Management’s teleconference on 6M 2019 IFRS consolidated financial statements
October 7-11, 2019 Investor meetings (London, Frankfurt, Stockholm)
November 29, 2019 Publication of IFRS consolidated financial statements for 9M 2019
December 3, 2019 Management’s teleconference on 9M 2019 IFRS consolidated financial statements

1 Due to the Transneft’s shareholding structure (100% of the voting shares owned by the Russian Federation) decisions on matters falling within the competence of the General Shareholders Meeting are made by the owner of 100% of the voting shares (the Russian Federation represented by the Federal Property Management Agency) and delivered in writing

Transneft Sitemap RSS