Shareholder Structure
Rosneft’s Shareholders with Equity Stakes Exceeding 1%, as of July 1, 2010
| |
Number of Shares |
Equity Stake, % |
| OJSC ROSNEFTEGAZ1 (shareholder) |
7,965,816,383 |
75.16 |
| LLC RN-Razvitie2 (shareholder) |
1,000,000,000 |
9.44 |
| OJSC Sberbank of Russia (nominal shareholder) |
1,428,233,023 |
13.48 |
| Other legal entities with stakes less than 1% |
149,181,032 |
1.40 |
| Individuals |
54,200,267 |
0.51 |
| Treasury shares* |
747,112 |
0.01 |
| Total |
10,598,177,817 |
100.00 |
* – Shares purchased by the Company during the share buyback in accordance with articles 75 and 76 of the Federal Law on Joint Stock Companies.
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-Razvitie 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 CJSC RN-Shelf Far East, a 100% subsidiary of OJSC Rosneft. Consequently OJSC Rosneft indirectly holds a 100% stake in LLC RN-Razvitie. Rosneft shares owned by LLC RN-Razvitie 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 July 1, 2010, GDRs were issued for 1,262 mln ordinary shares, which is 11.9% 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 8 of the Company’s Charter approved by the General Shareholders Meeting of Rosneft on June 7, 2006 (Minutes unnumbered, with amendments and supplements No. 1, 2, 3, 4, 5, 6).
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