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Notification of a material fact dated 24.03.2014

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 Chairperson 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 24, 2014.

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

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

1. On determining the position of Transneft, JSC (representatives of Transneft, JSC) on the agenda issue of the extraordinary general meeting of shareholders of Sibnefteprovod JSC “On the approval of a material transaction.”

2. On the consideration of the project of changes and amendments into the System of remuneration on the results of works for the year of executives and employees of Transneft, JSC, and the organizations of the system Transneft.

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 24, 2014

 

L.S.

 

 

               

 

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