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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 web page used by the issuer for the purpose of disclosing of 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 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 18, 2014.

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

1. On the termination of membership of Transneft Oil Transportation, Joint-Stock Company in Pipeline Construction Directorate, LLC.

2. About the determination of the position of Transneft, JSC (the representatives of Transneft, JSC) on the matter of the agenda for the general meeting of LLC shareholder of Pipeline Construction Directorate, LLC “On the liquidation of Pipeline Construction Directorate, LLC”.

3.  On the approval of interested party transactions.

3. Signature

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

 

 

B.М. Korol

 

(Signed)

 

 

3.2. Date

April 11, 2014

 

L.S.

 

 

             

 

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