Gazprom shares. Goods "Take it on the road" Audit Commission of "Gazprom"

  • 17.11.2020

a brief description of OAO Gazprom Neft

General information

OJSC Gazprom Neft is a vertically integrated oil company whose main activities are exploration and development of oil and gas fields, oil refining, as well as the production and marketing of petroleum products.

The company's proven SPE (PMS) hydrocarbon reserves amount to 1.34 billion tons of oil equivalent (boe), 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, refining and marketing enterprises in Russia, near and far abroad countries. The company processes about 80% of the produced oil, demonstrating one of the best ratios of production and processing in the Russian industry. In terms of oil refining, Gazprom Neft is in the top three largest companies in Russia, in terms of production, it ranks fourth.

Gazprom Neft operates in Russia's largest oil and gas regions: 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 is implementing production projects outside of Russia - in Iraq, Venezuela and other countries.

Gazprom Neft products are exported to more than 50 countries and sold throughout the Russian Federation and abroad through an extensive network of its own sales enterprises. At present, 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 OAO Gazprom (95.68%). The remaining shares are in free float.

Activities

At the end of 2013, Gazprom Neft occupies a leading position among Russian oil companies in terms of hydrocarbon production growth rates. The company's consolidated production in 2013 increased by 4.3% and reached 62.26 mmtoe. e. (fig.1.1)

Rice. 1.1.

Gazprom Neft and its subsidiaries hold subsoil use rights in 70 license areas located in Russia's oil-producing regions. 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 the share international projects should account for at least 10% of Gazprom Neft's total hydrocarbon production.

Proved hydrocarbon reserves according to the SPE (PMS) classification exceed 1.34 billion toe. e., which puts Gazprom Neft on a par with the 20 largest oil companies in the world.

Licenses are managed by Gazprom Neft subsidiaries: OAO Gazpromneft-Noyabrskneftegaz, OOO Gazpromneft-Khantos, OOO Gazpromneft-Vostok, OOO Gazpromneft-Angara, ZAO Gazprom Neft Orenburg, OOO Gazpromneft-Sakhalin ",. Gazprom Neft has a 50% stake in dependent 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. e. 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 period should provide at least 50% of production.

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

Gazprom Neft is one of the top three leaders in terms of oil 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%) due to the repair of units primary processing oil at Omsk. and Yaroslavl Oil 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. Company's oil refining volume at refineries, million tons 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 processing complex consisting of two refineries located in the cities of Pancevo and Novi Sad.

Gazprom Neft refineries are currently implementing a large-scale program of modernization, reconstruction, as well as the construction of new production capacity. Having completed the first stage of the program, the main purpose of which was to improve the quality of petroleum products, the company completely switched to Euro-4 and Euro-5 gasolines at all its refineries.

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

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


Among the main types of products manufactured at the company's plants are motor gasolines, diesel fuel, oils, construction and road bitumen, marine fuels, boiler fuel(fuel oil), jet fuel, paraffin wax products, as well as a range of aromatic hydrocarbons, liquefied hydrocarbon gases and catalysts.

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

With one of the most developed distribution networks in Russia, in 2013 Gazprom Neft strengthened its positions in the retail market of petroleum products, becoming largest supplier light oil 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 stations 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 name Gazpromneft as their favorite filling station.

Growth in sales of the Gazprom Neft 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 increased 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, gas stations are represented under the NIS Petol and GAZPOM brands.

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

Oil and oil products are exported to non-CIS countries mainly through Gazprom Neft's subsidiary trading company, Gazpom Neft Tading GmbH, (Austria). The company's office is located in Vienna.

In absolute terms, Gazprom Neft's oil supplies for export 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 oil products, of which 13.5 million tons to non-CIS countries and 2.9 million tons to the CIS countries.

Gazprom Corporation is among the largest players in the Russian and global economy. How is the corporate governance structure organized? In which cities does Gazprom operate?

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;

Fuel extraction;

Gas transportation;

Processing and sale of fuel.

In addition, the corporation also produces and sells heat and electricity. Gazprom has at its disposal 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 global 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, Far East. Settlements, whose economy is largely based on the facilities owned by Gazprom - Urengoy, Astrakhan, Nadym, and many others. Actually, it can be one of the city-forming in these settlements.

Gazprom has a developed transport and industrial infrastructure at its disposal. The company is also actively developing processing industries. Gazprom's Capabilities Allow Almost Full Satisfaction of 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 in the European fuel market. Gazprom's largest projects for the development of fields abroad are being implemented in Venezuela, India, and Algeria. Managers of the 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 Russia, Gazprom owns the Unified Gas Supply System. Its total length exceeds 168 thousand km. In fact, the company is the only manufacturer and exporter of liquefied gas in the Russian Federation.

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

The city in which the head office of Gazprom is located is Moscow. The largest structures of the corporation are also located in St. Petersburg. It is known that it is planned to move the main office of Gazprom 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, a number of large gas fields were discovered by Soviet specialists in Siberia, the Urals, and the Volga region. They began to be quickly mastered, 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 USSR established the Ministry gas industry. He was in charge of mineral exploration, fuel extraction, 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. Thus, in the 1990s, a significant part of the corporation's shares were sold as part of the privatization mechanism. By 2004, the state in Gazprom owned 38.7% of the shares. Besides, Russian Federation held a majority on the board of directors of the company. Subsequently, the state's share was increased to more than 50%.

In 2000, the corporation actively increased its turnover. In 2008, in terms of capitalization, it was among the top 3 largest global businesses. In 2009, Gazprom launched the first liquefied natural gas plant in Russia. 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 gas fields, Bovanenkovskoye.

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 ownership structure of a corporation has the following features.

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

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

Corporation Management: 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. Owners of ordinary shares have the right to vote.

All holders of the relevant type of securities, independently or through a representative, may exercise the right to participate in the General Meeting. An event of the corresponding type is recognized as eligible if the attendance of shareholders is ensured, who collectively have more than half of the votes.

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

Amending the provisions of the company's Articles of Association;

The definition of the auditor;

income distribution;

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

Making decisions on changing the structure of the company's management;

Making decisions to change the value authorized capital"Gazprom".

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 intra-corporate structure of the Gazprom company resolves business development issues if they are not within the competence of the higher corporate management body - the General Meeting. At the same time, among the relevant competencies is the election of members of the Board of Directors. This procedure is carried out annually.

The Chairman of the Board of Directors of Gazprom is in charge of the company's management structure under consideration. The main competencies of the relevant body:

Approval of the corporate budget for the year;

Development of investment programs;

Making decisions on the formation of general meetings;

Legal issues.

Audit Commission of Gazprom

There is another important structure that is part of 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 Company's Charter, as well as 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 timeliness of reporting by the corporation to interested structures;

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

Preparation of proposals to reduce economic risks, optimize mechanisms internal control in a 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 same size. But given 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 company's Board of Directors, as well as persons subordinate to him solve difficult tasks to bring the corporation's management system in line with this criterion.

Company branches

In the course of building the Gazprom management model, its branches were transformed into independent legal entities. They began to function as regional corporations in the gas sector. Each branch of Gazprom is thus de jure independent of the main company, although, of course, it develops in the context of the strategic priorities developed 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 - steady migration intracorporate structures"Gazprom" in the Northern capital. We already know that the city where the main office of the Gazprom corporation is located is Moscow. But now St. Petersburg has every chance of becoming a key city in Russia in terms of brand presence at various levels of legal relations. With what it can be connected? What attracts such a corporation as Gazprom, 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 can 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, as well as an office complex. The total area of ​​the facility will be about 400 thousand square meters. meters.

At what address in the Northern capital will the main office of Gazprom be located? The address of the Lakhta Center is Lakhtinsky Prospekt, 2, bldg. 3. The construction of the structure began in 2013. It is expected that the skyscraper of the center will be the highest among the buildings in Russia and Europe. In particular, it will be 88 meters higher than the Federation Tower, which is located in the Moscow City office complex.

Office address

Actually, where is the headquarters of the Gazprom company now located? 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 expectation of this), the competent structures involved in the management of the company will continue to work in the building of the current headquarters of the corporation. .

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

Gazprom is a transnational company whose main activities are field development, 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

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.

The Gazprom Concern was established in 1989 by 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 a little more than 56% of the shares.

The rest of the investors are a few well-known entrepreneurs. It has a high level of capitalization.

Main products of Gazprom

The main product of the company is produced oil and gas. The level of production of these products is simply huge - 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 areas 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 variety of activities.

Financial performance of Gazprom

Gazprom's financial performance is among the highest in the country. Every year, the company's profit increases 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 payments on financial payments to its shareholders on time.

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 the improvement of production technology, which allows to increase the level of income of the company as a whole.

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

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

The assortment of our cafe-shops includes more than 12,000 items of various categories: food products (soft drinks, pastries, confectionery, ice cream, snacks, coffee beans, TM Sibylla products, etc.), automotive supplies (car oils, car accessories, car chemicals, expendable materials) and others related products(driver's glasses, household goods, newspapers, personal hygiene products, etc.) Also on sale are colorful coloring pages with stickers under the Gazprom gas station brand for little travelers.

The stores present a line of products of their own trademark"Take it on the road", which includes more than a hundred items of high quality car accessories: windshield washer fluids, antifreeze, antifreeze, fragrances, gloves, tire storage bags, car chargers, headphones, car shampoos, injector and carburetor cleaners, polishes and much more .

We implement new products at Gazprom filling stations based on current consumer trends, without forgetting about taste. The cafe's menu is designed to satisfy the most demanding customers. Hamburgers, grilled dogs, French dogs, burger rolls, barbecue wings, potato pancakes of the Sibylla brand are made from high quality products from leading manufacturers using natural raw materials.

In some stores at gas stations, in the fast food category, Horeca Opt products are presented. These are cheesecakes, croissants, envelopes, puffs, burgers, sandwiches, goulash and instant dinners.

Customers are also offered aromatic coffee beans 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 sections of federal roads for relaxing and having a snack in the warm season. And the youngest guests at some gas stations will find a playground made of environmentally friendly and safe materials, which will allow the kids to escape from the tiring road.

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