Share capital

According to the Gazprom Neft PJSC Articles of Incorporation, the Company’s authorized capital consists of 4,741,299,639 common shares. As for June 30, 2019, Gazprom Neft PJSC has no preferred shares.

The major shareholder of Gazprom Neft PJSC stock is Gazprom PJSC. It holds, directly and indirectly, 95.68% of the Company’s total common shares. The remainder of common shares 4.32% is distributed between minority shareholders — individuals and corporations.

As of July 08, 2019, 35 643 business accounts were registered in the shareholder register, including:

  • 606 corporations
  • 35 037 individuals.
Shareholders structure
List of registered persons holding in their accounts a stake of at least 1% of the authorized capital
Persons listed in the shareholder register Holding as of Jun 30, 2019 Number of Shares as of Jun 30, 2019 Holding as of Jun 30, 2018 Number of Shares as of Jun 30, 2018 Holding as of Dec 31, 2017 Number of Shares as of Dec 31, 2017 Holding as of Dec 31, 2016 Number of Shares as of Dec 31, 2016 Holding as of Dec 31, 2015 Number of Shares as of Dec 31, 2015
Persons listed in the shareholder register: Gazprom PJSC Holding as of Jun 30, 2019 92.66% Number of Shares as of Jun 30, 2019 4,393,430,951 Holding as of Jun 30, 2018 92.66% Number of Shares as of Jun 30, 2018 4,393,430,951 Holding as of Dec 31, 2017 92.66% Number of Shares as of Dec 31, 2017 4,393,430,951 Holding as of Dec 31, 2016 92.66% Number of Shares as of Dec 31, 2016 4,393,430,951 Holding as of Dec 31, 2015 72.66% Number of Shares as of Dec 31, 2015 3,445,159,509
Persons listed in the shareholder register: LLC Deutsche Bank (nominee) Holding as of Jun 30, 2019 0,00 Number of Shares as of Jun 30, 2019 0 Holding as of Jun 30, 2018 0,00 Number of Shares as of Jun 30, 2018 0 Holding as of Dec 31, 2017 0,00 Number of Shares as of Dec 31, 2017 0 Holding as of Dec 31, 2016 0.00 Number of Shares as of Dec 31, 2016 0 Holding as of Dec 31, 2015 20.00 Number of Shares as of Dec 31, 2015 948,271,442
Persons listed in the shareholder register: CJSC National Clearing Depository (formerly National Depository Center) (nominee) Holding as of Jun 30, 2019 7,08% Number of Shares as of Jun 30, 2019 335,956,398 Holding as of Jun 30, 2018 7,08% Number of Shares as of Jun 30, 2018 335,690,183 Holding as of Dec 31, 2017 7,07% Number of Shares as of Dec 31, 2017 335,552,886 Holding as of Dec 31, 2016 7.07% Number of Shares as of Dec 31, 2016 335,190,140 Holding as of Dec 31, 2015 7.06% Number of Shares as of Dec 31, 2015 334,737,790

Company’s 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 is cancelled) The issue was distributed between October 31 1995 and May 31 1997. During privatization, 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 totaled 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 totaled 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.
Last update: July 2019