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Notification of a material fact dated March 27, 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 purpose 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. 3 “On the approval of an interested party transaction” 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:

1.       To determine the price of the interested party transaction between the All-Russian Association of employees “Russian Union of Entrepreneurs and Industrialists” and Transneft, JSC, in the amount set forth in Appendix No. 2 hereto, in the column “Price”.

2.       To approve the settlement of the transaction in the exercise in which the interest is present, between the All-Russian Association of employees “Russian Union of Entrepreneurs and Industrialists” and Transneft, JSC (donation agreement) under the conditions set forth in Appendix No. 2 hereto.

 2.3. The date of holding the meeting by the Board of Directors (the supervisory board) of the issuer at which the appropriate decision was adopted: March 27, 2014.

 2.4. The date and number of the minutes of the meeting of the Board of Directors (the supervisory board) of the issuer at which the appropriate decision is adopted: 
March 27, 2014, minutes No. 4.

3. Signature

3.1. Deputy Vice President of Transneft, JSC acting under the power of attorney No. 56 from. April 3, 2013

 

 

S.А. Khodyrev

 

(Signed)

 

 

3.2. Date

March 27, 2014

 L.S.

 

 

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