Authorised Capital

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 shareIn March 2019, one preferred share of the Company became property of the Russian Federation (the Federal Agency for State Property Management) as escheat on the basis of the judicial decision on refusal to restore the shareholder heir’s period for inheritance acceptance..

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.

Information on the Company’s securities as of 31 December 2019, including on the Company’s placement of additionally issued shares and on capital flows 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
Shareholders of the Company whose share in the authorised capital of Transneft exceeds 2%, and information on the shares owned by companies that are members of Transneft Group, as of 31 December 2019The information is presented based on the list of persons registered in the shareholder register of Transneft as of 31 December 2019. If the Company’s shares amounting to two or more percent of the authorised capital or ordinary shares are registered in the shareholder register of the Company in the name of a nominee, this fact is specified. Pursuant to the Federal Law On Securities Market, the list of holders of the Company’s securities can be provided if it is needed to perform the obligations stipulated by federal laws.
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)
Others 0.58% None 2.68%

The Russian Federation enjoys no special right to participate in the management of the Company (the golden share).

As of 31 December 2019, the following were registered in the shareholder register:

  • 2,561 natural persons;
  • 25 legal entities, including 1 nominee.

Full name and address of the registrar: R.O.S.T. Registrar, Joint-Stock Company, 18 bldg. 5B room 9, Stromynka Street, 107076, Moscow.

Authorised capital structure as of 31 December 2019
Authorised capital structure as of 31 December 2019