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Notification of a material fact dated February 27, 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 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 on the issuer and the voting results on the issues of making decisions:

 On issue No.2 “About overlapping  of positions by the sole executive body of Transneft, JSC (the president of the Company) and the members of the management board of Transneft, JSC, in the management bodies of other organizations from the 7 members of the Board of Directors of Transneft, JSC, 7 members of the Board of Directors participated in the 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 adopted by the Board of Directors (the supervisory board) of the issuer:

To approve the participation of the sole executive board of Transneft, JSC (the Company’s president) and the members of the Management board of Transneft, JSC in the management bodies of other entities:

 1. N.P. Tokarev, President, Chairman of the Management board of Transneft, JSC

In the Board of Directors:

Modern Commercial Fleet JSC (Sovcomflot JSC);

in the Management boards of:

The All-Russian non-governmental association “Russian Union of Entrepreneurs and Industrialists” (RUEI, ANO),

The All-Russian association of employers “Russian Union of Entrepreneurs and Industrialists” (RUEI, AAE);

 

2. М.S. Grishanin, member of the Management board of Transneft, JSC

in the Boards of  Directors:

Novorossiysk Commercial Sea Port, JSC (NCSP JSC),

Trans-Balkan Pipeline, B.V.,

TRANSNEFT INSURANCE COMPANY, Closed Joint-Stock Company (TRANSNEFT INSURANCE COMPANY, CJSC);

 

3. М.V. Barkov, member of the Management Board of Transneft, JSC

in the Boards of Directors of:

Pipeline Consortium Burgas-Alexandroupoli, LLC (TK-BA LLC),

Novorossiysk Commercial Sea Port, JSC (NCSP JSC),

Trans-Balkan Pipeline, B.V.;

In the Council of the Fund of:

Transneft Non-Governmental Pension Fund (Transneft NPF);

 

4. B.М. Korol, member of the Management Board of Transneft, JSC

in the Boards of Directors of:

Continental Hockey League, LLC (KHL, LLC),

TRANSNEFT INSURANCE COMPANY, Closed Joint-Stock Company (TRANSNEFT INSURANCE COMPANY, CJSC);

In the Council of the Fund of:

Transneft Non-Governmental Pension Fund (Transneft NPF);

 

5. P.А. Revel-Muroz, member of the Management Board of Transneft, JSC

in the Boards of Directors:

Nevskaya Pipeline Company, Limited Liability Company (Nevskaya Pipeline Company, LLC).

 

2.3. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer at which the relevant decision was adopted: February 27,  2014.

 2.4. The date and number of the minutes of the minutes of the Board of Directors (the supervisory board) of the issuer at which the appropriate decision was adopted: 
February 27, 2014, minutes No.2.

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 27, 2014

 

L.S.

 

 

               

 

 

 

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