As at 31 December 2019, the authorised capital of the Company amounted to RUB 7,249,343 (seven million two hundred and forty-nine thousand three hundred and forty-three rubles) and was split into 7,249,343 shares, including:
- 5,694,468 ordinary shares at par value of RUB 1 each;
- 1,554,875 preferred shares at par value of RUB 1 each.
The Russian Federation represented by the Federal Agency for State Property Management owns 100% of Transneft’s ordinary voting shares and 1 preferred
Preferred shares of the Company are non-voting and entitle their owners only to receive fixed dividends based on the Company’s performance during the year.
|Type of shares||Total number||Par value of all shares, RUB||State registration number of the issue and date of state registration|
|Ordinary sharesAccording to Paragraph 8 of Article 20 of the Federal Law On Securities Market and on request of the Issuer, the Bank of Russia retains individual numbers (codes) of the second and third additional share issues after three months from the date of state registration of reports on the results of the additional issue of equity securities.||5,546,847||5,546,847||No. 1-01-00206-A dated 20 December 2007|
|21,901||21,901||No. 1-01-00206-А-002D dated 17 November 2016|
|125,720||125,720||No. 1-01-00206-А-003D dated 11 January 2018|
|Preferred shares||1,554,875||1,554,875||No. 2-01-00206-A dated 20 December 2007|
As of 31 December 2019, the Company had no obligations stipulated by federal laws, performance of which would require the list of securities’ holders to be compiled and obtained..
|Name||Address||Share in the authorised capital||Share for ordinary shares||Share for preferred shares|
|The Russian Federation represented by the Federal Agency for State Property Management||9 Nikolsky Lane, 109012, Moscow||78.55%||100%||0.000064% (1 preferred share)|
|National Settlement Depository (nominee)||12 Spartakovskaya Street, 105066, Moscow||20.85%||None||97.22%|
|Legal entities controlled by Transneft||–||0.02%||None||0.10% (1,561 preferred shares)|
Full name and address of the registrar: R.O.S.T. Registrar, Joint-Stock Company, 18 bldg. 5B room 9, Stromynka Street, 107076, Moscow.