Shareholder Structure
Rosneft’s Shareholders with Equity Stakes Exceeding 1%, as of February 1, 2012
| |
Number of Shares |
Equity Stake, % |
| OJSC ROSNEFTEGAZ1 (shareholder) |
7,965,816,383 |
75.16 |
| LLC "RN-Development"2 (shareholder) |
1,010,158,003 |
9.53 |
| OJSC Sberbank of Russia (nominal shareholder) |
1,343,730,856 |
12.68 |
| Other legal entities with stakes less than 1% |
229,050,303 |
2.16 |
| Individuals |
49,422,272 |
0.47 |
| Total |
10,598,177,817 |
100.00 |
1 – OJSC ROSNEFTEGAZ is in 100% federal ownership. The Russian Government’s direct share (held by Federal Agency for State Property Management) in Rosneft’s equity is 0.000000009%.
2 – 100% stake in LLC "RN-Development" is held by LLC "RN-Trade". 99.9999% stake in LLC "RN-Trade" is held by OJSC Rosneft and 0.0001% stake is held by LLC "Oil-Active", a 100% subsidiary of OJSC Rosneft. Consequently OJSC Rosneft indirectly holds a 100% stake in LLC "RN-Development". Rosneft shares owned by LLC "RN-Development" are reflected as treasury shares in the Company's consolidated financial statements under US GAAP.
In July 2006, Rosneft carried out listing of Global Depositary Receipts (GDRs) on the London Stock Exchange. Issue of GDRs, which certify rights in respect of ordinary shares of Rosneft, in accordance with foreign law, was carried out by J.P. Morgan Europe Limited. One Global Depositary Receipt is equivalent to one common share of Rosneft. As of February 1, 2012, GDRs were issued for 1,249 mln ordinary shares, which is 11.8% of total shares.
Rosneft’s management has no information about any shareholders with equity stakes exceeding 1% (all shareholders of Rosneft with equity stakes exceeding 1% of total issue), other than those listed above.
Information about the rights (including voting rights) granted by Rosneft’s ordinary shares are specified in Article 5.8 of the Company’s Charter approved by the General Shareholders Meeting of Rosneft on June 19, 2009 (minutes unnumbered, with amendments No. 1, 2, 3, 4).
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