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Notification of a material fact dated February 12, 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 quorum of  the Board of Directors (the supervisory board) meeting of the issuer and the voting results:

On issue No. 1 “On the approval of the Regulation on the purchasing of goods, works, services of Transneft, JSC”, 7 of 7 members of the Board of Directors of Transneft, JSC took part in voting. The quorum is recorded as present.

Voting results:

“aye” – 7;

“nay” – none;

blank votes – none.

The decision was adopted unanimously.

2.2. The content of the decisions made by the Board of Directors (the supervisory board) of the issuer:

1. To approve and put into effect as of the date of approval of the Regulation on the purchasing of goods, works, services by Transneft, JSC, in the new edition (Appendix No.1 of the minutes of the meeting of the Board of Directors).

2. The selection of suppliers, contractors, executors on purchases of Transneft, JSC and the organizations of the system of Transneft, JSC, declared by Transneft, JSC before putting into effect of the Regulation on the purchasing of goods, works, services of Transneft, JSC, in the new edition to be made in the terms and in the manner established by the Regulation on the purchasing of goods, works, services by Thransneft JSC (in the edition dated September 24, 2013), approved by the decision of the Board of Directors of Transneft, JSC dated September 24, 2013 (minutes No.13), the action of which is terminated after the completion of procedures on the said purchases.

2.3. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuers at which the appropriate decision was adopted: February 12, 2014.

2.4. The date and number of the minutes of meeting of the Board of Directors (the supervisory board) of the issuer at which the appropriate decision was adopted: 
February 12, 2014, minutes No.1.

3. Signature

3.1. Deputy Vice President of Transneft, JSC acting under the power of attorney No. 56 dated April 3, 2013

 

 

S.А. Khodyrev

 

 

(Signed)

 

3.2. Date

February 12, 2014

 

L.S.

 

 

             

 

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