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Notification of a material fact dated April 18, 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 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 quorum of the meeting of the Board of Directors (supervisory board) of the issuer and voting results:

On issue No. 1 “On the termination of membership of the Joint stock company for oil transport Transneft in the Far-Eastern Construction Directorate, LLC”, 7 of 7 members of the Board of Directors of Transneft, JSC took part in voting. The quorum is recorded as present.

Voting results:

“aye” – 7;

“nay” – none;

blank votes – none.

The decision was adopted unanimously.

 

On issue No. 3 “On the approval of interested party transactions” 7 of 7 members of the Board of Directors of Transneft, JSC took part in voting. The quorum for decision making is available.

Voting results:

“aye” – 7;

“nay” – none;

blank votes – none.

The decision was adopted unanimously.

2.2. The content of the decisions adopted by the Board of Directors (the supervisory board) of the issuer:

On issue No.1:

To terminate the membership of the Joint stock company for oil transport Transneft in the Far-Eastern Construction Directorate LLC in connection with the voluntary liquidation of the Far-Eastern Construction Directorate LLC.

 On issue No.3:

1.         To determine the cost of services under interested party transactions:

- between the TRANSNEFT INSURANCE COMPANY, CJSC and the Transneft, JSC in the amount specified in appendix No.1 hereto, in the “Price” column;

- between the TRANSNEFT INSURANCE COMPANY, CJSC and the Transneft, JSC in the amount specified in appendix No. 2 hereto, in the “Price” column.

2.         To approve the conclusion of interested party transactions:

- between TRANSNEFT INSURANCE COMPANY, CJSC and Transneft, JSC: an addendum to the agreement of voluntary insurance  of motor vehicles No. MF-12-000101-11-СТ/39/25-02/11 dd. January 12, 2011 under the conditions set forth in appendix No.1 hereto;

 – between TRANSNEFT INSURANCE COMPANY, CJSC, and Transneft, JSC: an addendum to the civil liability insurance contract during the operation of motor vehicles No. МF-12-000003-14-СТ dd. January 09, 2014 under the conditions set forth in appendix No.2 hereto.

 2.3. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer at which the corresponding decision was adopted: April 18, 2014.

 2.4. The date and number of the minutes of the meeting of the Board of Directors
(of the supervisory board) of the issuer at which the corresponding decision was adopted: 
April 18, 2014, minutes No.7.

3. Signature

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

 

 

B.М. Korol

 

(Signed)

 

 

3.2. Date

April 18, 2014

 

L.S.

 

 

               

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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