05 Февраля 2025 | среда | 12:48
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The Meeting of Shareholders of Bashneft approves reorganization of the Company through consolidation of CJSC Bashneft-Invest with Bashneft

Февраля 11, 2014

The Extraordinary Meeting of Shareholders of Bashneft held today by absentee voting made a decision on the reorganization of the Company through consolidation of CJSC Bashneft-Invest, which had been created through a spinoff from CJSC Sistema-Invest, with Bashneft.

The Meeting of Shareholders established the procedure and set out the conditions for the consolidation and approved the Consolidation Agreement.

In accordance with the Federal Law on Joint-Stock Companies, the Meeting of Shareholders decided to reduce Bashneft’s authorized share capital by cancelling 20.2% of Bashneft’s ordinary shares (16.8% of its authorized share capital) owned by CJSC Bashneft-Invest to be consolidated with the Company.

After this block of securities is cancelled, Bashneft’s authorized share capital will total 189,244,540 roubles (150,570,662 ordinary shares and 38,673,878 preferred shares with a par value of one rouble each). Due to the reduction in the authorized share capital the Meeting of Shareholders approved a new version of Bashneft’s Charter.
 

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