Shares and Registrar
Equity capital structure
On 01.07.07 the total number of personal accounts entered in the register of shareholders was 10,054.
55.9961% of JSC Gazprom Neft’ shares were owned by JSC Gazprom.
16.6667% of JSC Gazprom Neft’ shares were owned by Gazprom Finans BV.
20% of JSC Gazprom Neft’ shares were registered with the customer account of the nominee shareholder LLA Deutsche Bank.
Data on distribution of share issues
Company authorised capital totals 7,586,079.4224 roubles, resulting from the distribution of 2 ordinary nominal share issues granting their owners equal rights. All of the shares issued are voting shares. A total of 4,741,299,639 shares were distributed. Nominal value is 0.0016 roubles.
|
ISSUES ONE AND TWO COMBINED |
|
|
State Registration
Number of Issue |
Сведения о размещении |
Results of Distribution |
| 1 |
52-1p-0796
October 17, 1995
(share issue cancelled) |
The issue was distributed between October 31 1995 and May 31 1997. During privatisation, the shares were distributed via a securities auction and monetary and investment tenders. |
The Issue Results Report was registered on 10.08.98. The number of shares actually distributed totalled 4,516,396,250. |
| 2 |
1-02-00146-А
December 16, 1998
(share issue cancelled) |
The issue was distributed through closed subscription from January 14, 1999 through March 16, 1999 |
The Issue Results Report was registered on 26.04.99. The number of shares actually distributed totalled 224,903,389. |
On the basis of Instruction No. 03-1129/p, issued by the Russian Federal Securities Commission on June 17, 2002, SibNeft’ combined these two share issues in its register on July 7, 2003. The registration numbers of the two share issues have been cancelled, and both issues were assigned a new registration number, 1-01-00146-A, on June 17, 2003
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Combined Share Issue
|
|
|
State Registration
Number of Issue |
Number of Shares |
Nominal Value |
Issue size |
|
1 |
1-01-00146-А
June 17, 2003 |
4,741,299,639 items |
0.0016 roubles |
7,586,079.4224 roubles. |
Securities circulation data
The shares are listed:
LIST "B", Moscow Interbank Currency Exchange (http://www.micex.ru/stock).
Ticker- SIBN.
LIST "B", Russian Trading System Stock Exchange (http://www.rts.ru/).
Ticker- SIBN.
Out of list on JSC “RTS Stock Exchange” (http://www.oaorts.ru).
Ticker- SIBNG. .
American Depository Receipts
A Level I American Depository Receipt (ADR) Program was carried out in April 1999. The program allows 8.4% of the total number of shares to be invested in ADRs. One ADR is equivalent to ten shares. According to the register of persons eligible for participation in Shareholders’ AGM in 2005, ADR-related shares account for 4.07% of the total stock. The depository bank is Bank of New York. The ADRs are traded on the Frankfurt Stock Exchange (http://www.deutsche-boerse.com/) and the Berlin Stock Exchange (http://www.berlinerboerse.de/). Additional information is available from the Moscow Office of Bank of New York at +7 (095) 967-3110 (http://www.bankofny.com/). +7 (495) 967-3110 (
http://www.bankofny.com/)
Notification of Change of Registrar
Since October 29, 2005 the registrar is:
CJSC “Specialised registrar - The registrar for gas industry”
(CJSC "SR-DRAGa")
Business address: 71/32 Novocheryomushkinskaya Str., Moscow 117420. Mailing address: 71/32 Novocheryomushkinskaya Str., Moscow 117420
Opening hours for shareholders: 9 a.m. – 1.00 p.m. on business days.
Consultation and pass ordering for shareholders by phone: (095) 719-39-30
How to find: Novye Cheremushki Metro Station, first car from city centre, trolleybus 60, bus-stop " Novocheryomushkinskaya Str." (third).
Internet: www.draga.ru E-mail: info@draga.ru. Federal Commission for Securities License dated 26.12.2003 No. 10-000-1-00291. “DRAGa –Korolev”; ”LRAGa-Volgograd”, “DRAGa-Kaluga”, “DRAGa-Kazan”, “DRAGa-Ivanovo”, “DRAGa-Saratov”, “DRAGa-St. Petersburg”.
There are transfer agents in over 60 Russian regions.
Payment of dividends distributed in the past is effected by OJSC Registrator R.O.S.T. as previously designated.
OJSC Registrar R. O. S. T.
Business address: 18 Stromynka St., Bldg. 13, Moscow, Russia 13.
Mailing address: 18 Stromynka St., Bldg. 13, Moscow, Russia
Tel.: 495 (095) 771-7335, 495 (095) 771-7337
Fax: (495) 777-7334
Internet: www.rrost.ru/
E-mail: rost@rrost.ru
