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Notification of a material fact dated April 11, 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 of 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 adoption by the issuer’s Chairman of the Board of Directors (the supervisory board) of the decision on holding the meeting of the Board of Directors (the supervisory board) of the issuer: April 11, 2014.

2.2. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer: April 15, 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 (the representatives of Transneft, JSC) on the issue of the agenda of the general meeting of shareholders of Baltnefteprovod, LLC “On the reorganization of Baltiiskie Magistralnye Nefteprovody, LLC in the form of consolidation with Baltnefteproduct, LLC.

2. On determining the position of Transneft, JSC (the representatives of Transneft, JSC) on the issue of the agenda of the general meeting of shareholders of Verkhnevolzhsknefteprovod, JSC “On the reorganization of Verkhnevolzhskie Magistralnye Nefteprovody, JSC, in the form consolidation with Ryazan open joint-stock company  of oil product pipeline transportation”.

3. On determining the position of Transneft, JSC (the representatives of Transneft, JSC) on the issue of the agenda of the general meeting of shareholders of Uralsibnefteprovod JSC “On the reorganization of Uralo-Sibirskiye Magistralnye Nefteprovody, JSC named after D.A.Chernyaev” in the form of consolidation with Ural Association of Oil Product Pipeline Transportation, JSC.

4. On determining the position of Transneft, JSC (the representatives of Transneft, JSC) on the issues of the agenda of the general meeting of shareholders of  Transsibneft, JSC:

- on the reorganization of Transsibirskiye Magistralnye Nefteprovody JSC, in the form of consolidation with Sibir Open Joint-Stock company of oil product transportation;

- on the determination of the number, nominal value, category (type) of the declared shares of Transsibirskiye Magistralnye Nefteprovody, JSC, and the rights granted by these shares;

- on increasing the authorized capital of Transsibirskiye Magistralnye Nefteprovody, JSC by placing additional shares.

 

3. Signature

3.1. Vice President of Transneft, JSC acting under the power from May 14, 2012 No. 55

 

 

B.М. Korol

 

(Signed)

 

 

3.2. Date

April 11, 2014

 

L.S.

 

 

               

 

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