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Notification of a material fact dated April 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 web page used by the issuer for of 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 Chairman of the Board of Directors (the supervisory board) of the issuer about holding the meeting of the Board of Directors (the supervisory board) of the issuer: April 3, 2014.

2.2. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer: 
April 10, 2014.

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

1. On the opinion of the Audit commission of Transneft, JSC on the results of checking the financial and economic activities of Transneft, JSC for 2013.

2. On the conclusion of the auditor of Transneft, JSC on the results of checking the financial and economic activities of Transneft, JSC for 2013.

3.  On the preliminary approval of the annual report of Transneft, JSC for 2013, the annual accounting (financial) statements, including the report on the financial results.

4.   On the profit distribution of Transneft, JSC in 2013.

5.   On the payment of remuneration on the results of work in 2013.

6. On the approval “Programs of development, technical modernization and reconstruction of the main pipelines facilities of Transneft, JSC in the period of 2014–2020”.

7.    On action plans:

- on the reduction of operating costs of Transneft, JSC in the period of 2014–2020;

- on the reduction of capital costs of Transneft, JSC in the period of 2014–2020. 

 

3. Signature

 

 3.1. Deputy Vice President of Transneft, JSC acting under the power of attorney No. 56 dated April 03, 2013

 

 

S.А. Khodyrev

 

(Signed)

 

 

3.2. Date

April 03, 2014

 

L.S.

 

               

 

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