Share data
The Company’s authorized capital is 7 586 079.4224 rubles and it is accrued through offering 4 741 299 639 common registered shares. The par value per share is 0.0016 rubles. The state registration number of JSC Gazprom Neft’s issue of common registered shares is 1-01-00146-А .
As of 31.12.2009 the shareholder register contains 9 688 accounts, including 17 legal entities, 9 660 individuals, 1 beneficial owner and 10 nominee holders.
As of 31 December 2009 JSC Gazprom Neft does not have any preference shares.
Shareholder Structure (as for Dec 31, 2008)
List of Registered Persons Holding In Their Accounts a Stake of at least 1% of the Authorized Capital
| Shareholders of Record | Share in Authorized Capital as of Dec 31, 2009 | Number of Securities as of Dec 31, 2009 | Share in Authorized Capital as of Dec 31, 2008 | Number of Securities as of Dec 31, 2008 |
|---|---|---|---|---|
| JSC Gazprom | 66.9837 | 3175898234 | 55.9961 | 2654942903 |
| Gazprom Finance BV | 5.6791 | 269261275 | 16.6667 | 790216606 |
| Deutsche Bank LTD (nominee holder) | 20.0002 | 948271442 | 20.0002 | 948271442 |
| CJSC Depositary Clearing Company (nominee holder) | 3.3742 | 159982715 | 3.4363 | 162926684 |
| CJSC ING Bank (Eurasia) (nominee holder) | 2.0960 | 99379791 | 2.3660 | 112179295 |
| NP National Depositary Center (nominee holder) | 1.2865 | 60997170 | 1.1104 | 52648608 |
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 | Distribution Information | 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 securitiesauction 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.
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. |