13.07.2015 Views

ENERGY FOR PEOPLE - JSC Gazprom Neft

ENERGY FOR PEOPLE - JSC Gazprom Neft

ENERGY FOR PEOPLE - JSC Gazprom Neft

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

14MAJOR TRANSACTIONSAND RELATED PARTYTRANSACTIONSEnergy for life<strong>ENERGY</strong> <strong>FOR</strong> <strong>PEOPLE</strong>MAJOR TRANSACTIONSAND RELATED PARTYTRANSACTIONSIn 2009 <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong> did not enter into any major transactions as defined by the currentlegislation of the Russian Federation.List of Related Party Transactions concluded in 2009 and Approvedby the Governing bodies of <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong>№ Party toTransactionSubject and material terms ofTransactionRelated party Minutes № ,date1. C<strong>JSC</strong> FC Zenit Advertising Services Agreement of01.01.2009. Buyer: <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong>,Executor: C<strong>JSC</strong> FC Zenit. Contract value 514,2 mln. rub.1. <strong>JSC</strong> <strong>Gazprom</strong>, holding through itsaffiliates O<strong>JSC</strong> GPB and <strong>Gazprom</strong>Transgaz Sankt-Peterburg, a more than a20% interest in C<strong>JSC</strong> FC Zenit ;2. Member of the Board of Directors,General director of <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong>, holding the position of Member of theBoard of Directors and President of C<strong>JSC</strong>FC Zenit:Dyukov A.V.;3. Member of the Board of Directors of<strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong>, concurrently Memberof the Board of Directors C<strong>JSC</strong> FC Zenit :Seleznev K.G.№ 179, 01.04.20092. «<strong>Gazprom</strong> <strong>Neft</strong>-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 10.12.2008. Seller: <strong>JSC</strong><strong>Gazprom</strong> <strong>Neft</strong> , Buyer: <strong>Gazprom</strong> <strong>Neft</strong>-TsentrLLC. Contract value: 112,01 mln. rub.<strong>JSC</strong> <strong>Gazprom</strong>, due to the fact that itsaffiliate – <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong> holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.20093. «<strong>Gazprom</strong> <strong>Neft</strong>-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 10.12.2008 . Seller: <strong>JSC</strong><strong>Gazprom</strong> <strong>Neft</strong> , Buyer: <strong>Gazprom</strong> <strong>Neft</strong>-TsentrLLC. Contract value: 108,88 mln. rub.<strong>JSC</strong> <strong>Gazprom</strong>, due to the fact that itsaffiliate – <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong> holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.20094. «<strong>Gazprom</strong> <strong>Neft</strong>-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 10.12.2008 . Seller: <strong>JSC</strong><strong>Gazprom</strong> <strong>Neft</strong> , Buyer: <strong>Gazprom</strong> <strong>Neft</strong>-TsentrLLC. Contract value: 105,41 mln. rub.<strong>JSC</strong> <strong>Gazprom</strong>, due to the fact that itsaffiliate – <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong> holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.20095. «<strong>Gazprom</strong> <strong>Neft</strong>-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 10.12.2009 . Seller: <strong>JSC</strong><strong>Gazprom</strong> <strong>Neft</strong> , Buyer: <strong>Gazprom</strong> <strong>Neft</strong>-TsentrLLC. Contract value: 105,93 mln. rub.<strong>JSC</strong> <strong>Gazprom</strong>, due to the fact that itsaffiliate – <strong>JSC</strong> <strong>Gazprom</strong> <strong>Neft</strong> holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.2009140

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!