Information on company’s shares
DATA ON THE COMPANY’S CHARTER CAPITAL
The charter capital value is (RUR): 43,427,992,940;
Structure of the charter capital by categories of shares:
Ordinary shares:
- total nominal value (RUR): 35,725,994,705
- share in the charter capital: 82.26%
Preferred shares:
- total nominal value (RUR): 7,701,998,235
- share in the charter capital: 17.73%
The number of shareholders of OJSC “Surgutneftegas” is 35,789 as of 31.12.2011
DATA ON THE OUTSTANDING ISSUES OF THE COMPANY’ SHARES
In accordance with Ordinance of the Federal Securities Market Commission of Russia No. 03-1215/r dated June 24, 2003, the additional issues of issue-grade securities of OJSC “Surgutneftegas” were consolidated to cancel the following state registration numbers assigned to the issues of ordinary registered non-documentary shares of OJSC “Surgutneftegas”:
• 87-1-664 as of 19.07.1994;
• MF 67-1-01430 as of 30.09.1996;
• 1-05-00155-A as of 25.08.1997;
• 1-06-00155-A as of 22.12.1997;
• 1-07-00155-A as of 18.04.2000
Specified issues of ordinary registered non-documentary shares of OJSC “Surgutneftegas” were assigned state registration number 1-01-00155-A dated June 24, 2003. The following state registration numbers assigned to the issues of preferred registered non-documentary shares of OJSC “Surgutneftegas” were canceled:
• 87-1-664 as of 19.07.1994;
• MF 67-1-01184 as of 05.04.1996;
• MF 67-1-01431 as of 30.09.1996.
• 2-05-00155-A as of 25.08.1997;
• 2-06-00155-A as of 24.10.1997;
Specified issues of preferred registered non-documentary shares
of OJSC “Surgutneftegas” were assigned state registration number 2-01-00155-A dated June 24, 2003.
MARKET INFORMATION ON THE COMPANY’ SHARES
On the territory of the Russian Federation, the Company’s ordinary and preferred shares are traded on MICEX (quotation list B), a member of the World Federation of Exchanges, and OTC market.
Closed joint-stock company "MICEX Stock Exchange”
Moscow, Bolshoy Kislovsky per., 13
Phone: (495) 363 32 32
Information about listing on the MICEX Stock Exchange
Market overview on the Company’s ordinary and preferred shares
DATA ON AMERICAN DEPOSITARY RECEIPTS PROGRAMS REPRESENTING THE COMPANY’S SHARES
Throughout 2011, American Depositary Receipts (ADR) programs for ordinary and preferred shares of OJSC "Surgutneftegas" continued to have effect.
The Bank of New York Mellon is the depository for the Company’s American Depositary Receipts (USA, New York 10286, New York, Barclay Street, 101).
INFORMATION ON THE PROGRAM OF ADR ISSUED FOR THE COMPANY’S ORDINARY REGISTERED SHARES
Program starting date is December 30, 1996.
Program participants: OJSC “Surgutneftegas” - issuer; The Bank of New York - depositary bank; owners and beneficiary parties.
Program conditions sine qua non: Program type – sponsored, Level I.
Each American Depositary Share represents 10 ordinary registered shares of the Company.
By the end of 2011, volume of outstanding ADR for the Company’s ordinary shares totaled 248 million American Depositary Shares, which makes 6.9 % of the aggregate amount of ordinary shares in the Company’s charter capital.
American Depositary Receipts issued for OJSC “Surgutneftegas” ordinary shares are traded on:
- "Berlin Stock Exchange";
- "Frankfurt Stock Exchange";
- "London Stock Exchange";
- "Pink OTC Markets Inc.";
ADR Program for the Company’s ordinary shares (The Bank of New York Mellon data)
INFORMATION ON THE PROGRAM OF ADR ISSUED FOR THE COMPANY’S PREFERRED REGISTERED SHARES
Program starting date is March 19, 1998.
Program participants: OJSC “Surgutneftegas” - issuer; The Bank of New York Mellon - depositary bank; owners and beneficiary parties.
Program conditions sine qua non: Program type – sponsored, Level I.
Each American Depositary Share represents 10 preferred registered shares of the Company.
American Depository Receipts issued for OJSC “Surgutneftegas” preferred shares are traded on:
- "Berlin Stock Exchange";
- "Frankfurt Stock Exchange";
- "Pink OTC Markets Inc."
ADR Program for the Company’s preferred shares (The Bank of New York Mellon data)
DATA ON THE COMPANY’ S REGISTRAR
The Company’s Registrar is ZAO "Surgutinvestneft"
The Registrar’s address is ul. Entuziastov, 52/1, the city of Surgut, Tyumenskaya Oblast, 628415
Tel.: +7 (3462)421174 Fax: +7 (3462)421193
