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Notification of a material fact dated February 20, 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 by 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 20, 2014.

2.2. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer: 
February 27, 2014.

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

1. On the results of the purchasing activities of Transneft, JSC in Q4 2013.

2. On positions overlapping by the sole executive body of Transneft, JSC (President of the Company) and the members of the Management Board of Transneft, JSC in the management bodies of other organizations.

3. On the participation of Transneft, JSC in the International Association of Oil Shippers, International Non-Governmental Organization.

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 20, 2014

 

L.S.

 

 

               

 

 

 

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