Gurdjiev Andrey Guramovich Rosneft. TNK-BP: Our goal is to make the process of selecting counterparties more transparent

TNK-BP corporate magazine “Your Company”, 2010.

Andrey Gurdjiev, Project Director for Contracting Management legal support business of TNK-BP.

Our Company can be compared to a living organism that grows and develops. The development of TNK-BP dictates the need for certain adjustments in its internal activities. We evaluate how much we have grown, how we have changed and understand what needs to be improved in existing processes.

The contracting process has also undergone a certain evolution. In 2006, the Unified Regulations for the Implementation of Contractual Work were replaced by the Regulatory Framework for Contracting (NBK). Two years later, a need arose to change the NBK in the part related to the administration of contracts (their endorsement by specialized departments). As a result, a working group was created that significantly adjusted the Contract Administration Procedure. At the same time, changes in procedures and instructions occurred without the creation of special working bodies and were dictated by current needs. Thus, changes were repeatedly made to the Regulations on contractual commissions and Procurement procedures.

Now there is a need to analyze the experience accumulated in the field of prequalification and selection of counterparties. A working group chaired by Olga Malyshkina has been created. Changes affect principled approach to the contracting process. They also relate to the approach to working with counterparties. Platforms are being created for communication with our contractors and suppliers, consideration conflict situations: advice on interaction with suppliers and contractors and conflict commissions. It should be noted that conflict commissions do not have the task of turning into some kind of arbitration courts and considering controversial situations regarding the execution of concluded contracts. To resolve such conflict issues in subsidiaries Yes, the necessary divisions exist and a Claim Procedure has been created. The role of conflict commissions is to consider requests/claims from counterparties regarding issues of prequalification or selection. Essentially, this is another way to identify shortcomings in an existing regulatory framework contracting or in its application.

Our task is to make the process of selecting counterparties more transparent and understandable not only for the Company’s employees, but also for counterparties.

Based on the results of the 2011 procurement campaign, a list of comments, wishes and proposals will be identified that will need to be worked on. It is planned that at the beginning next year the working group will actively engage in rule-making (amending the Company’s internal documents). Already at present, for each document included in the NBK, there is a register of comments and suggestions maintained by the owner of this document. If any employee of the Company has comments or suggestions regarding documents included in the NBK, he can leave them in the appropriate register, after which we, within the working group, will be able to discuss the issue that has arisen and draw certain conclusions.

Public Joint Stock Company "Chernogorneft"
07.04.2016 14:31

Report of a material fact

“On certain decisions adopted by the issuer’s board of directors”

1. General information.

1.1. Complete brand name Issuer: Public Joint Stock Company "Chernogorneft"

1.2. Abbreviated corporate name of the issuer: PJSC Chernogorneft

1.3. Issuer location: Russian Federation, Khanty-Mansiysk autonomous region- Yugra, Nizhnevartovsk city.

1.4. OGRN of the issuer: 1028601869757

1.5. Issuer INN: 8620003528

1.6. Unique issuer code assigned by the registration authority: 00185-A

1.7.Address of the Internet page used by the issuer to disclose information:

http://www.e-disclosure.ru/portal/company.aspx?id=3867; http://www.chernogorneft.ru/

2.1. Quorum of the meeting of the issuer's board of directors and voting results:

2.1.1. On issue No. 1 of the meeting agenda: On the election of the chairman of the meeting of the Board of Directors of the Company. Of the 7 members of the Board of Directors of PJSC Chernogorneft, 4 members of the Board of Directors took part in the absentee voting.

2.1.2. On issue No. 2 of the meeting agenda: Consideration of proposals from shareholders of PJSC Chernogorneft to nominate candidates to the Board of Directors and the Audit Commission of PJSC Chernogorneft for election at the annual meeting (based on the results of 2015) general meeting shareholders of PJSC Chernogorneft. Of the 7 members of the Board of Directors of PJSC Chernogorneft, 4 members of the Board of Directors took part in the absentee voting. There is a quorum. Voting results: decisions were made unanimously.

2.2.1. On issue No. 1 of the meeting agenda:

Elect Indira Ekhtemovna Nevretdinova as chairperson of the meeting of the Board of Directors of PJSC Chernogorneft.

2.2.2. On issue No. 2 of the meeting agenda:

In accordance with the requirements of paragraph 5 of Article 53 Federal Law“On joint stock companies” at the proposal of OJSC RN Holding - a shareholder owning at least 2% of the voting shares of the Company:

1) Apolosova Natalya Stanislavovna - Deputy Director of the Department judicial practice OJSC NK Rosneft;

2) Bui Natalya Ivanovna - General director of PJSC"Chernogorneft";

3) Grishko Liliya Mikhailovna - Deputy Director of the Department of Legal Support of Business of OJSC NK Rosneft;

4) Gurdjiev Andrey Guramovich - Head of the Department of Legal Support for Exploration, Production and Production Services of the Department of Legal Support for Business of OJSC NK Rosneft;

5) Makarov Alexander Vladimirovich - Head of the Defense Department corporate finance Directorate for Property Protection and Corporate Finance of the Security Service of OJSC NK Rosneft;

6) Nevretdinova Indira Etkhemovna - Deputy Head of the Department - Head of the Methodology and Expertise Department of the Department of Corporate Policies and Procedures of the Department corporate governance OJSC NK Rosneft;

7) Tatyana Nikolaevna Shakhnazarova - Deputy Head of the Department of Budgets of Payment Instruments of Subsidiaries of OJSC NK Rosneft.

Proposals to nominate candidates to the Company's Audit Commission for election at the annual (based on the results of 2015) general meeting were not received from the Company's shareholders.

2.3. Date of the meeting of the issuer's Board of Directors, at which the corresponding decision was made: April 4, 2016.

2.4. Date of compilation and number of the minutes of the meeting of the Board of Directors of the issuer, at which the corresponding decision was made: April 7, 2016, minutes No. 2.

3. Signature:

3.1. CEO

PJSC Chernogorneft N.I. Buoy

This message was provided directly by the Subject of Information Disclosure and published in accordance with the “Regulations on the disclosure of information by issuers of equity securities” (approved by the Bank of Russia on December 30, 2014 N 454-P). The PRIME news agency is not responsible for the content of the message and the consequences of its use.

Report of a material fact
“On holding a general meeting of shareholders of the issuer and on the decisions made by it”
1. General information.
1.1. Full corporate name of the issuer: Public Joint Stock Company "Chernogorneft"
1.2. Abbreviated corporate name of the issuer: PJSC Chernogorneft
1.3. Location of the issuer: Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra, city of Nizhnevartovsk.
1.4. OGRN of the issuer: 1028601869757
1.5. Issuer INN: 8620003528
1.6. Unique issuer code assigned by the registration authority: 00185-A
1.7.Address of the Internet page used by the issuer to disclose information:
http://www..aspx?id=3867; http://www.chernogorneft.ru/
2. Contents of the message.

2.1. Type of general meeting of shareholders of the issuer (annual (regular), extraordinary): Annual.
2.2. Form of holding the general meeting of shareholders of the issuer (meeting (joint presence) or absentee voting):
Meeting (joint presence of shareholders to discuss agenda items and make decisions on issues put to vote).
2.3. Date, place, time of the general meeting of shareholders of the issuer:
June 23, 2016, 119134 Moscow st. Bolshaya Yakimanka, 24 FSUE “President-Hotel”, from 10:00 am. until 11:00 am Moscow time.
2.4. Quorum of the general meeting of participants (shareholders) of the issuer:

In total, PJSC Chernogorneft issued 26,771,420 ordinary shares.
The number of votes held by persons included in the list of persons entitled to participate in the general meeting on issues 1–6 of the agenda of the general meeting: 26,771,420.

The number of votes per voting shares of the company on 1–6 issues of the agenda of the general meeting, determined taking into account the provisions of paragraph 4.20 of the Regulations on additional requirements to the procedure for preparing, convening and holding a general meeting of shareholders (approved by order Federal service By financial markets dated February 2, 2012 No. 12-6/pz-n) (hereinafter referred to as the Regulation): 26,771,420.

As of 10:00 am on June 23, 2016, the number of votes held by persons who took part in the general meeting:
- on issues No. 1, No. 2, No. 3, No. 4, No. 5 of the agenda of the general meeting: 19,932,248;
- on issue No. 6 of the agenda of the general meeting: 19,932,248 (or 139,525,736 cumulative votes).
The number of votes held by persons who took part in the meeting, which was taken into account when determining the quorum on the agenda items, amounted to more than half of the votes of the company's outstanding voting shares on each issue on the agenda of the general meeting.

In accordance with paragraph 1 of Art. 58 of the Federal Law “On Joint-Stock Companies”, the general meeting is valid (has a quorum) if it was attended by shareholders who collectively own more than half of the votes of the company’s outstanding voting shares.

There is a quorum for holding the annual general meeting of shareholders of PJSC Chernogorneft.

The number of votes held by persons who took part in the general meeting on issues 1, 2, 3, 4, 5 of the agenda: 19,939,623 votes, which is more than half of the votes of the company's outstanding voting shares on 1, 2, 3, 4 , 5 items on the agenda of the general meeting.
There is a quorum for items 1, 2, 3, 4, 5 on the agenda.

The number of votes held by the persons who took part in the general meeting on issue 6 of the agenda of the general meeting: 19,939,623 votes or 139,577,361 cumulative votes, which is more than half of the votes of the company's placed voting shares on issue 6 of the agenda of the general meeting.
There is a quorum for item 6 on the agenda.

2.5. Agenda of the general meeting of shareholders of the issuer:
1. Statement annual report Society for 2015.
2. Approval of the annual accounting (financial) statements of the Company for 2015.
3. Distribution of profits, including payment (declaration) of dividends, and losses of the Company based on the results of 2015.
4. Election of the Audit Commission of the Company.
5. Approval of the Company's Auditor for 2016.
6. Election of the Board of Directors of the Company.

2.6. Results of voting on issues on the agenda of the general meeting of shareholders of the issuer for which there was a quorum, and the wording of decisions adopted by the general meeting of shareholders of the issuer on these issues:
On item 1 of the meeting agenda: Approval of the Company’s annual report for 2015.

Resolution adopted: 1. Approve the Company's Annual Report for 2015.

On item 2 of the meeting agenda: Approval of the Company’s annual accounting (financial) statements for 2015.
“for” – 19,620,044 votes, “against” – 308,000 votes, “abstained” – 0 votes.
Resolution adopted: 2. Approve the annual accounting (financial) statements of the Company for 2015.

On item 3 of the meeting agenda: Distribution of profits, including payment (declaration) of dividends, and losses of the Company based on the results of 2015.
“for” – 19,620,044 votes, “against” – 308,000 votes, “abstained” – 0 votes.
Decision made: 3.1. Net profit The Company, formed at the end of 2015 in the amount of 91,613,331 (ninety-one million six hundred thirteen thousand three hundred thirty-one) rubles 98 kopecks, shall be left undistributed.
3.2. Do not declare or pay dividends on ordinary shares Society for 2015.

On item 4 of the meeting agenda: Election of the Company's Audit Commission.
1. Avramenko Vitaly Igorevich:

2. Vershinin Alexey Anatolyevich:
“For” 19,619,744 votes; “Against” 308,000 votes; “Abstained” 4,280 votes.
3. Kukarsky Alexander Sergeevich:
“For” 19,619,744 votes; “Against” 308,000 votes; “Abstained” 4,280 votes.

Resolution adopted: 4. To elect the Audit Commission of the Company in the amount of 3 people in the following composition: Avramenko Vitaly Igorevich; Vershinin Alexey Anatolyevich; Kukarsky Alexander Sergeevich.

On item 5 of the meeting agenda: Approval of the Company's Auditor for 2016.
"for" - 19,624,024 votes, "against" - 308,000 votes, "abstained" - 0 votes.

Decision made: 5. Approve as Auditor of the Company for 2016 Joint-Stock Company Audit and Consulting Group Business Systems Development (JSC AKG RBS) (OGRN 1027739153430).

On item 6 of the meeting agenda: Election of the Company's Board of Directors.
The number of cumulative votes cast for each candidate by persons who chose the “FOR” voting option:
1. Apolosova Natalya Stanislavovna 19 619 022
2. Bui Natalya Ivanovna 19 619 074
3. Grishko Liliya Mikhailovna 19 619 074
4. Gurdjiev Andrey Guramovich 19 619 074
5. Makarov Alexander Vladimirovich 19 619 074
6. Nevretdinova Indira Etkhemovna 19 619 074
7. Shakhnazarova Tatyana Nikolaevna 19 619 074

“Against all candidates” – 2,156,000 cumulative votes, “Abstained for all candidates” – 29,960 cumulative votes.

Resolution adopted: 6. To elect 7 people to the Board of Directors of the Company: Natalya Stanislavovna Apolosova; Buy Natalya Ivanovna; Grishko Liliya Mikhailovna; Gurdjieff Andrey Guramovich; Makarov Alexander Vladimirovich; Nevretdinova Indira Etkhemovna; Shakhnazarova Tatyana Nikolaevna.

2.7. Date of preparation and number of the minutes of the general meeting of the issuer: 07.28.2016 No. w/n.
2.8. Identification characteristics of shares whose owners have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares, state registration number issue 1-01-00185-A, date state registration issue of shares on May 22, 2007, international securities identification code (ISIN) RU0009082291.

3. Signature:
3.1. CEO
PJSC Chernogorneft N.I. Buoy
3.2. Date: June 28, 2016
M.P.

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