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Notification of a material fact dated March 17, 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 purposes 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: March 17, 2014.

2.2. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer: 
March 21, 2014.

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

1.  The report about the execution of the approved proposals of Transneft, JSC, about the procedure of application of voluntary mechanisms of environmental liability for 2013.

2. On the implementation in 2013 of the “Program of energy saving and the increase of energy efficiency of Transneft, JSC for 2012–2015 years”.

3.  On the approval of an interested party transaction.

 

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

March 17, 2014

 

L.S.

 

 

                 

 

 

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