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Brief description of JSC Gazprom Neft. Gazprom shares Gazprom Audit Commission

a brief description of JSC Gazprom Neft

General information

JSC Gazprom Neft is a vertically integrated oil company, the main activities of which are exploration and development of oil and gas fields, oil refining, as well as the production and sale of oil products.

The proven reserves of hydrocarbons according to the SPE classification (PMS) of the company are 1.34 billion tonnes of oil equivalent (TOE), which puts Gazprom Neft on a par with the 20 largest oil companies in the world. http: //www.gazpom-neft.u/

The structure of Gazprom Neft includes more than 70 oil producing, oil refining and marketing enterprises in Russia, CIS and non-CIS countries. The company refines about 80% of the oil produced, demonstrating one of the best production and refining ratios in the Russian industry. In terms of oil refining, Gazprom Neft is one of the three largest companies in Russia, and it ranks fourth in terms of production.

Gazprom Neft operates in the largest oil and gas regions of Russia: Khanty-Mansiysk and Yamalo-Nenets autonomous regions, Tomsk, Omsk, Orenburg regions. The main processing facilities of the company are located in the Omsk, Moscow and Yaroslavl regions, as well as in Serbia. In addition, Gazprom Neft implements production projects outside of Russia - in Iraq, Venezuela and other countries.

Gazprom Neft's products are exported to more than 50 countries around the world and are sold throughout the Russian Federation and abroad through an extensive network of its own sales enterprises. Currently, the company's filling station network includes almost 1,750 stations in Russia, the CIS countries and Europe.

The largest shareholder of Gazprom Neft is OJSC Gazprom (95.68%). The rest of the shares are in free float.

Activities

At the end of 2013, Gazprom Neft holds a leading position among Russian oil companies in terms of growth rates in hydrocarbon production. Consolidated production of the company in 2013 increased by 4.3% and reached 62.26 million tons of oil equivalent. NS. (Figure 1.1)

Rice. 1.1.

Gazprom Neft and its subsidiaries hold subsoil use rights in 70 license areas located in the oil-producing regions of Russia. Abroad, the company is engaged in oil exploration and production projects in Iraq, Venezuela, Serbia, Angola, Bosnia and Herzegovina, Romania and Hungary.

According to the company's plans, by 2020 international projects should account for at least 10% of Gazprom Neft's total hydrocarbon production.

The proven reserves of hydrocarbons according to the SPE classification (PMS) exceed 1.34 billion toe. BC, which puts Gazprom Neft on a par with the 20 largest oil companies in the world.

Licenses are managed by Gazprom Neft subsidiaries: Gazpromneft-Noyabrskneftegaz OJSC, Gazpromneft-Khantos LLC, Gazpromneft-Vostok LLC, Gazpromneft-Angara LLC, Gazprom Neft Orenburg CJSC, Gazpromneft-Sakhalin LLC ",. Gazprom Neft has a 50% stake in affiliated companies - OAO NGK Slavneft, OAO Tomskneft and Salym Petoleum Development (SPD), ZAO Messoyakhaneftegaz, OOO SeverEnergia. http: //www.gazpom-neft.u/

According to the development strategy of Gazprom Neft, by 2020 the company intends to increase production to 100 million tons of oil equivalent. NS. in year. The ratio of reserves to production will be maintained at this level for at least 20 years, and the share of projects at the initial stage of development by the specified date must provide at least 50% of production.

The target production level will be achieved both through existing assets and through projects with equity participation Gazprom Neft. Expansion of the asset portfolio is also possible through the acquisition of plots of the unallocated fund, the purchase of assets for Russian market and development of projects abroad.

Gazprom Neft is one of the three leaders in terms of refining volumes in Russia. At the end of 2013, the volume of oil refining amounted to 42.63 million tons compared to 2012, there was a slight decrease (-1.6%), which is due to the repair of primary oil refining units at Omsk. and the Yaroslavl refinery. In 2013, Gazprom Neft retained its position as one of the leaders among Russian oil companies in terms of oil refining volumes (Fig. 1.2.).

Rice. 1.2. The volume of oil refining by the company at the refinery, mln.t. http: //www.gazpom-neft.u/


Gazprom Neft has five refining assets, the largest of which are the Omsk Refinery and the Moscow Refinery, as well as Yaroslavnefteorgsintez (YANOS, the company's share in refining is 50%). Abroad, Gazprom Neft, through the Serbian company NIS, controls a refinery complex consisting of two refineries located in the cities of Pancevo and Novi Sad.

Currently, Gazprom Neft's refineries are carrying out a large-scale program of modernization, reconstruction, and construction of new production facilities. After completing the first stage of the program, the main goal of which was to improve the quality of petroleum products, the company completely switched to Euro-4 and Euro-5 gasoline at all its refineries.

Further strategic goals of Gazprom Neft are to increase the depth of oil refining to 90-95% and to increase the yield of light oil products to 80% (Fig. 1.3.).

Rice. 1.3. Structure of oil products production by Gazprom Neft, million tons http: //www.gazpom-neft.u/


Among the main types of products manufactured at the company's factories are motor gasolines, diesel fuel, oils, construction and road bitumens, marine fuels, boiler fuel (fuel oil), jet fuel, paraffin-wax products, as well as an assortment of aromatic hydrocarbons, liquefied petroleum gases and catalysts.

Gazprom Neft sells wholesale and retail petroleum products produced at own enterprises: gasoline, diesel fuel, automotive oils and lubricants, jet fuel, bituminous materials.

Having one of the most developed distribution networks in Russia, in 2013 Gazprom Neft strengthened its position in the retail market of petroleum products, becoming in the regions of the Company's presence largest supplier light petroleum products. The volume of sales of petroleum products on the domestic market in 2013 amounted to 25.84 million tons.

The company's filling station network includes 1,747 stations in Russia, the CIS and Europe. In Russia and the CIS, the number of Gazpromneft filling stations was 1,339 at the beginning of 2014. According to a study conducted in 2013 by the global information and research company Nielsen, a quarter of Russian motorists call Gazpromneft their favorite filling stations.

The growth in sales of the Gazpromneft filling station network in Russia in 2013 amounted to 13% and reached 8.4 million tons. The average daily sales of petroleum products through one filling station in the country grew by 7.8% and amounted to 19.0 tons.

Four foreign enterprises of Gazprom Neft operate filling stations in the CIS countries - Kazakhstan, Tajikistan, Kyrgyzstan and Belarus.

In the countries of the Balkan region, filling stations are represented under the brands NIS Petol and GAZPOM.

Aviation fuel is sold by Gazpromneft-Aero, Gazpromneft Marine Bunker sells bunkering fuel, Gazpromneft - lubricants - oils and greases. These enterprises operate in Russia and the countries of near and far abroad.

Export of oil and oil products to non-CIS countries is carried out mainly through a subsidiary trading company of Gazprom Neft - Gazpom Neft Tading GmbH, (Austria). The company's office is located in Vienna.

In absolute terms, Gazprom Neft's oil exports in 2012 amounted to 16.7 million tons, which is 0.6 million tons more than a year earlier. At the end of 2012, Gazprom Neft exported 16.4 million tons of petroleum products, of which 13.5 million tons to non-CIS countries and 2.9 million tons to the CIS countries.

Gazprom is a multinational company, the main focus of which is the development of fields, geological research, production, processing and transportation of petroleum products, as well as natural gas.

Also at the disposal of the company's management are banking structures, several media enterprises.

History of Gazprom creation

The basis for creating such big company how Gazprom was founded back in the 70s of the last century.

Opening a large number mines in Siberia and the Urals have made Russia one of the largest oil and gas supplying countries in the world.

Concern Gazprom was established in 1989 by the decree of the USSR Ministry of Gas Industry.

What does Gazprom do

Today Gazprom is one of the largest enterprises in the country. This company controls almost all areas of the industry.

Its management is also interested in the service sector and owns several media outlets. This gives them the opportunity to constantly develop and improve.

Shareholders and management of Gazprom

The largest shareholder of the company today is the state - it owns slightly more than 56% of the shares.

The rest of the investors are several well-known entrepreneurs. He has high level capitalization.

Main products of Gazprom

The main products of the company are produced oil and gas. The level of production of these products is simply enormous - the company develops about 20% of all world oil and gas reserves.

Gazprom business model

Gazprom is the largest national enterprise that has a great influence on all spheres of production.

It is engaged in the development of several projects within the country and abroad.

Gazprom is a whole network of enterprises engaged in a wide variety of jobs.

Financial performance of Gazprom

Gazprom's financial performance is one of the highest in the country. The company's profit increases annually due to the emergence of new promising projects.

Does Gazprom pay dividends to investors

The company has a consistently high level of income, which means that it is able to always make timely payments of financial payments to its shareholders.

Buy company shares

The company's management has chosen a course for the development and improvement of many areas of its work. They have achieved high results in improving production technology, which allows to increase the level of the company's income as a whole.

Buying Gazprom shares is an excellent solution, which, unfortunately, is not available to everyone.

Gas stations of the Gazprom network are multifunctional complexes with a set of additional services, where any visitor can relax, recuperate before the trip, and purchase goods necessary on the way.

The assortment of our cafes-stores includes more than 12,000 items of various categories: food products (soft drinks, baked goods, confectionery, ice cream, snacks, grain coffee, TM Sibylla products, etc.), car accessories (auto oils, auto accessories, auto chemicals, consumables ) and other related products (driver's glasses, household goods, press, personal hygiene products, etc.) Also on sale are colorful coloring pages with stickers under the brand of gas stations "Gazprom" for little travelers.

The stores present a line of products of their own brand"Take on the road", which includes more than a hundred items of high quality car accessories: windscreen washers, antifreeze, antifreeze, fragrances, gloves, bags for storing tires, automobile charging device, headphones, car shampoos, injector and carburetor cleaners, polishes and much more.

We are introducing new products for sale at Gazprom filling stations, based on current consumer trends, while not forgetting about taste. The cafe menu is designed to satisfy the most discerning customers. Hamburgers, grilled dogs, French dogs, burger rolls, barbecue wings, potato pancakes of the Sibylla trademark are made from high quality products from leading manufacturers using natural raw materials.

In some shops at the gas station in the category of fast food products of the company "Horeka Wholesale" are presented. These are cheesecakes, croissants, envelopes, puffs, burgers, sandwiches, goulash and instant meals.

Clients are also offered aromatic whole grain coffee for every taste. Cappuccino, americano, latte, espresso are prepared on professional equipment using natural milk.

For the convenience of our customers, we have built a summer cafe at gas stations on federal road sections for rest and snacks in the warm season. And for the youngest guests at some gas stations, there is a playground made of environmentally friendly and safe materials, which will allow the little ones to escape from the tiresome road.

Also, in part filling stations you can use payment terminals.

The Gazprom Corporation is one of the largest players in the Russian and world economy. How is the corporate governance structure organized? In which cities does Gazprom carry out its main activities?

General information about the company

Before considering what is organizational structure"Gazprom", we will study the basic information about the company.

Gazprom is traditionally viewed as a global energy corporation. Its main areas of activity:

Mineral exploration;

Extraction of fuel;

Gas transportation;

Fuel processing and sale.

In addition, the corporation also produces and sells heat and electricity. Gazprom has the richest natural gas reserves in the world. The value of the corresponding reserves is about 18% of the world and 72% of the Russian. In turn, if we talk about that, the corporation accounts for about 14% of its world volumes and 14% of Russian ones.

The company is actively developing projects in vast territories - in Yamal, on the Arctic shelf of Russia, in Siberia, in the Far East. Localities whose economies are largely based on capacity, owned by the company Gazprom - Urengoy, Astrakhan, Nadym, and many others. Actually, it can be one of the city-forming in these settlements.

Gazprom has a well-developed transport and industrial infrastructure at its disposal. The company is actively developing processing industries. Gazprom's capabilities make it possible to almost completely satisfy domestic demand Russian economy in natural gas.

In addition, Gazprom has branches abroad. The activities of these structures are also largely related to the exploration and production of fuel. The corporation supplies gas to both the Russian and foreign markets.

The corporation is one of the key players European market fuel. Gazprom's largest projects for the development of fields abroad are being implemented in Venezuela, India and Algeria. Managers Russian corporation actively interact with colleagues on a wide range of issues: investment, implementation of joint projects, exchange of experience in the application of technologies for the extraction and delivery of fuel.

In the Russian Federation, Gazprom owns one system gas supply. Its total length exceeds 168 thousand km. In fact, the company is the only producer and exporter of liquefied gas in the Russian Federation.

Gazprom was founded as a public company in 1989. Its turnover during active periods of capitalization was recorded at about 3.9 trillion rubles.

The city where the Gazprom headquarters is located is Moscow. The largest corporation structures are also located in St. Petersburg. It is known that the head office of Gazprom is also planned to be moved to the northern capital in 2018.

history of the company

It will be useful to get acquainted with the main facts from the history of the company's development.

In the middle of the 20th century, Soviet specialists discovered a number of large gas fields in Siberia, the Urals, and the Volga region. They began to quickly develop, and as a result, in the 1980s the USSR became one of the largest countries in the world in the field of gas production.

In 1965, the Ministry of the Gas Industry was established in the USSR. He was in charge of the exploration of minerals, the extraction of fuel, the implementation of its delivery and sale to consumers. In August 1989, this department was transformed into an economic entity - the Gazprom concern.

In 1993 it was renamed RAO Gazprom. The ownership structure of a corporation has changed significantly over time. So, in the 90s, a significant part of the corporation's shares was sold out within the framework of the privatization mechanism. By 2004, the state owned 38.7% of the shares in Gazprom. Besides, Russian Federation had a majority within the Board of Directors of the company. Subsequently, the state's share was increased to over 50%.

In 2000, the corporation was actively increasing its turnover. In 2008, in terms of capitalization, it was among the top 3 largest global businesses. In 2009, Gazprom launched the first liquefied gas plant in the Russian Federation. The European direction of business was actively developing. Thus, in 2012, the company launched the second branch of the Nord Stream pipeline. Soon, Gazprom officially launched production at one of the largest deposits gas - Bovanenkovsky.

In May 2014, Gazprom and the Chinese corporation CNPC signed a major contract for gas supplies to China. The contract price was $ 400 billion. The agreement is for 30 years.

Company owners

Who is the owner of Gazprom? The corporate ownership structure has the following features.

The main shareholder of the corporation is the Federal Property Management Agency, which in this case represents the state. This department - in fact, the country - owns 38.373% of Gazprom's shares. The next largest shareholder of the corporation is The Bank of New York Mellon. He owns 26.955% valuable papers corporations. Rosneftegaz owns 10.74% of Gazprom shares. Rosgazifikatsiya has a 0.889% stake in the capital structure of the gas corporation. Other persons own 23.043% of the company's shares.

One way or another, the state owns 50% plus 1 share of the Gazprom corporation. The company management structure is as follows.

Corporate Governance: General Meeting of Shareholders

The supreme governing body of the company is the General Meeting of Shareholders. Its formation is carried out annually. In addition, extraordinary General Meetings are possible. The owners of ordinary shares have the right to vote.

All owners of the corresponding type of securities, independently or through a representative, can exercise their right to participate in the General Meeting. An event of the corresponding type shall be deemed competent if the attendance of shareholders is ensured, who collectively possess more than half of the votes.

The competence of the general meeting is represented, in particular:

Changes to the provisions of the Articles of Association of the company;

The definition of the auditor;

Distribution of income;

Election of members of the Board of Directors, as well as the Audit Commission;

Making decisions on changing the management structure of the company;

Making decisions on changing the amount of Gazprom's authorized capital.

The general management of the corporation is carried out by the Board of Directors. It will be useful to study its features.

The activities of the Corporation's Board of Directors are regulated by a separate Regulation. The considered internal corporate structure of the Gazprom company solves the issues of business development, if they do not fall within the competence of the higher management body of the corporation - General meeting... At the same time, among the relevant competences is the election of members of the Board of Directors. This procedure is carried out annually.

The company management structure under review is headed by the Chairman of the Board of Directors of Gazprom. The main competences of the relevant body:

Approval of the corporation's budget for the year;

Development of investment programs;

Making decisions on the formation of general gatherings;

Legal issues.

Gazprom's Audit Commission

There is one more important structure that is included in the management structure of the Gazprom corporation. We are talking about the Audit Commission. It is accountable to the General Assembly and is an elected body. The work of the Audit Commission of the company is also regulated by a separate Regulation.

In addition, the relevant structure of Gazprom is guided in its activities by the legislation of the Russian Federation, the Charter of the company, as well as the decisions of the General Meeting. The main tasks that this structure solves:

Control over the formation of reports and other information reflecting the indicators of the company's economic development, as well as characterizing its property status;

Control over the compliance of accounting methods used in the corporation with the provisions of Russian legislation;

Ensuring the timely provision of reports by the corporation to interested structures;

Preparation of proposals aimed at improving the efficiency of disposal of the corporation's assets, as well as the implementation of other areas of financial and economic activities of companies;

Preparation of proposals for reducing economic risks, optimizing internal control mechanisms in the corporation.

This is how one of the largest companies in the world works, this is how its management is organized. In terms of its structure, Gazprom is generally organized like other corporations of the corresponding scale. But taking into account the importance of the tasks that the company solves in the course of its activities, the organization of business management in this case requires the use of the most effective approaches in management.

De jure, the head of Gazprom, the chairman of the board of directors of the company, as well as his subordinates, solve difficult tasks to bring the corporate management system in line with this criterion.

Branches of the company

In the course of building the Gazprom management model, its branches were transformed into independent legal entities. They began to function as regional gas corporations. Thus, each branch of Gazprom is de jure independent of the main company, although, of course, it develops in the context of those strategic priorities that have been worked out by the head office of the corporation.

Migration of management to the Northern capital

The management of the largest Russian gas corporation is characterized by a very remarkable trend - a steady migration of Gazprom's internal corporate structures to the northern capital. We already know that the city where the head office of the Gazprom corporation is located is Moscow. But now St. Petersburg has every chance to become a key city in Russia in terms of the brand's presence at various levels of legal relations. With what it can be connected? What attracts a corporation like Gazprom and St. Petersburg?

First of all, of course, it is worth noting that the Northern capital of Russia is a wonderful city in itself, and this circumstance alone may become a factor in the desire of the country's leading managers to work there. According to experts, the largest Russian gas corporation now occupies about 20% of St. Petersburg offices in the luxury segment.

By 2018, the company's headquarters are planned to be located in the northern capital. It is assumed that the new head office of Gazprom will be located in the Lakhta Center building, which is currently being built in the Primorsky district of St. Petersburg. The building will be represented by a skyscraper and an office complex. The total area of ​​the construction will be about 400 thousand square meters. meters.

At what address in the northern capital will the Gazprom headquarters be located? The address of "Lakhta Center" is Lakhtinsky prospect, 2, bldg. 3. Construction of the facility began in 2013. It is calculated that the center's skyscraper will be the tallest among buildings in Russia and Europe. In particular, it will be 88 higher than the Federation Tower, which is located in the Moscow City office complex.

Office address

Actually, where is the Gazprom headquarters now? The address of the current head office of the corporation: Moscow, st. Nametkina, 16. The building is thus located in the South-West of the Russian capital. It is possible that after Gazprom moves (St. Petersburg and Lakhta-Center are still in a state of anticipation), in the building of the current headquarters of the corporation, nevertheless, the competent structures involved in the management of the company will continue to work. ...

Gazprom's subsidiaries and departments operate in St. Petersburg.