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Notification of a material fact dated February 05, 2014

1. General information

1.1. The issuer’s full corporate name

Transneft Oil Transportation Joint-Stock Company

1.2. The issuer’s abbreviated corporate name

Transneft JSC

1.3. The issuer’s principal place of business

57 Bolshaya Polyanka St., Moscow, 119180

1.4. The issuer’s OGRN

1027700049486

1.5. The issuer’s INN

7706061801

1.6. The issuer’s unique code assigned by the registering body

00206-А

1.7. The address of the web page used by the issuer for the purpose of disclosing information

http://www.e-disclosure.ru/portal/company.aspx?id=636

http://www.transneft.ru/

2. Notification content

2.1. The date of the decision adopted of the Board of Directors (the supervisory board) of the issuer on holding the meeting of the Board of Directors (the supervisory board) of the issuer: February 5, 2014.

2.2. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer: 
February 12, 2014.

2.3. The agenda of the meeting of the Board of Directors (the supervisory board) of the issuer:

1. On the approval of the Regulation on purchasing of goods, works, services by Transneft, JSC .

2. On introduction of changes into the system of target economic efficiency indices of Transneft, JSC.

3. Signature

3.1. Vice President of Transneft, JSC, on the power of attorney dd. No. 56 from 10.02.2011

 

 

М.V. Barkov

 

 

(Signed)

 

3.2. Date

April 05, 2014

 

L.S.

 

 

               

 

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