News and Events
Public JSC "Ukrnaftokhimproect" Prescheduled shareholders' meeting announcement
08-06-2011
20110608

Public Joint Stock Company "Ukrainian Institute for design of refining and petrochemical plants "Ukrnaftokhimproect" announces that prescheduled general shareholders' meeting will be held on July 22nd, 2011.

AGENDA:

1. Decision on Agenda (Regulations) of the general shareholders' meeting. Election of the Counting Commission and approval of its members. Election of the chairman and secretary of the general shareholders' meeting.

2. On re-election of members of the Supervisory Board and the Chairman of the Supervisory Board.

3. On taking out of $ 10 million loan from Aquitar Holding LtD company.

The materials on the agenda are available at: 04655 Ukraine, Kyiv, Kudryavskiy uzviz 5-B, room 328. Weekdays 10 AM to 4 PM. To register a meeting participant should have:

- passport or proof of identity;

- letter of attorney to represent the interests of the shareholder at the meeting (for the representatives of shareholders), certified by the registrar, depository, custodian, a public notary or other officials who conduct notarial work.

The meeting starts at 3 PM in the assembly hall of Public JSC "Ukrnaftokhimproect" head office at: Kyiv, Kudryavskiy uzviz 5-B. Registration of meeting participants will be held from 10 AM to 2:45 PM. Phone +38-044-417-25-28 for inquiries.

"Ukrnaftokhimproect" became Public Joint Stock Company
06-06-2011
20110606

June 1, 2011 the legal entity name was changed from Open Joint Stock Company "Ukrainian Institute for design of refining and petrochemical plants "Ukrnaftokhimproect" (shortly OJSC "Ukrnaftokhimproect") to Public Joint Stock Company "Ukrainian Institute for design of refining and petrochemical plants "Ukrnaftokhimproect" (shortly Public JSC "Ukrnaftokhimproect")

These changes are associated with the implementation of the Law of Ukraine from 17.09.2008 № 514-VI "On Joint Stock Companies" and the Protocol № 23 of the regular general "Ukrnaftokhimproect" shareholders' meeting from 15.04.2011.

For more information, please visit our website here: About Us - Information for Disclosure

SRO NP "Neftegazservis" conference
25-05-2011
20110525

May 19, 2011 - Chairman of the Board - CEO Nikolaenko V participated in the conference "Proposals for changes to legislative, regulatory and legal acts of the Russian Federation in order to update them and ensure development of project documentation of especially dangerous and technically complex objects", which was conducted by the Directorate of SRO NP "Neftegazservis" under the chairmanship of Bazhenov V

Presentations were made by: vice-president of the National Association of expert organizations in the fields of industry and construction Frankel Y, Chief of the Central Design Bureau "Coral" Kaplin I and others.

Special interest was aroused by the report of the Director General of LLC "Ecological and Analytical Center of Gas Industry" Chernoplekov A "On improvement of legal acts, regulating the security requirements for production of petroleum and gas and petrochemical industry".

The conference was held in a friendly and constructive atmosphere.

Meeting WWII Veterans
11-05-2011
20110511 20110511 20110511

May 6, 2011 - conference hall of the Head Office (Kiev) hosted a meeting of the company's management with World War II veterans, organized by the OJSC "Ukrneftekhimprojekt" trade union committee and dedicated to the 66th anniversary of Victory. The meeting was attended by combatants and the children of war who are staff members of our institute or were them in the past.

As the result of the meeting, Veteran Council was established, which, together with the trade union committee and administration of the institute, will address emerging issues. The meeting took place in a warm, friendly atmosphere.

 

PJSC "Ukrtatnafta" column assembly Completed
04-05-2011
20110429

April 29, 2011 - rectification column K-8 assembly was completed at the Kremenchug refinery. The column was designed to separate the products of catalytic cracking and has been put under contract by "Ukrneftekhimprojekt" for PJSC "Ukrtatnafta".

Supervision of erection of the column was carried out by members of our company together with JSC "Penzhimmash" (Russia) - manufacturer of equipment for the column.

 

"Petro Arian Rus Kish" representatives visit
26-04-2011
Petro Arian Rus Kish

April 19, 2011 - Head Office (Kiev) hosted meeting of JSC "Ukrneftekhimprojekt with representatives of the company "Petro Arian Rus Kish", headed by managing director Stratiychuk V."

During the negotiations prospects for cooperation on joint participation in projects in the Middle East were discussed.

 

Adoption of the new collective agreement for 2011 - 2012.
19-04-2011

April 15, 2011 - a general labor collective meeting was held at the Head office (Kyiv) regarding adoption of the new collective agreement for 2011 - 2012.

Chairman of the Board - CEO Valeriy Nikolaenko addressed the attendance with a report on the implementation of the Collective Agreement for 2008-2010. New provisions of the Collective Agreement were discussed later, including:

• rate of contributions to salaries of production departments was increased;

• rate of bonuses to certain categories of employees of non-production departments was increased;

• additional paid vacation days are granted for parents of first graders, alumni, and in case of child birth;

• one-time monetary payment on retirement was increased;

• financial assistance in case of death of relatives by blood or marriage is provided;

• installation of air conditioners in all working areas of the institute is planned.

The trade union committee and administration of the Institute undertake to actively participate in resolving issues concerning the implementation of the Collective Agreement in all directions, which it covers, and follow the principles of public influence for monitoring compliance with labor discipline and work rules, prevent the occurrence of labor disputes, provide control on issues regarding compliance with labor laws.

General meeting of JSC Ukrnaftokhimproect shareholders
18-04-2011
Ukrnaftokhimproect

April 15, 2011 - a general JSC Ukrnaftokhimproect shareholders meeting was held at the Head Office (Kiev).

At the meeting the following questions were discussed:

• To change the type and name of the joint stock company, as well as amendments to the Charter and Regulations of the Company;

• Board's report "On results of the company’s activity in 2010 and prospects for development in 2011;

• reports by the Audit Commission and the Supervisory Board for 2010;

• other issues.

According to the results of the meeting:

• Decisions based on the report of the Board, the Supervisory Board and the Audit Commission were made;

• the annual report and balance sheet for 2010 were approved;

• decisions about re-election of members of the Supervisory Board and the Audit Commission were made, as well as the selection of the auditor (audit company);

• the rules of approving significant contracts were accepted.

General meeting of shareholders was held in a strict accordance with the Ukrainian Law from 17.09.2008 № 514-VI "About Joint Stock Companies".

Joint meeting with Salavatnefteorgsintez
12-04-2011
Salavatnefteorgsintez

April 8-11, 2011 - in the Lviv branch of JSC Ukrnaftokhimproect a joint meeting was held on the design of objects for Salavatnefteorgsintez.

Participants in the meeting: from Salavatnefteorgsintez - head of project management office R. Galiev, chief engineer R. Ahmetyanov, from LLC NPK Kedr-89 - project leader A. Nikolaev, from the Lviv branch of Ukrnaftokhimproect - Branch director A. Kopach, chief project engineer V. Konyk.

The meeting addressed the technical issues of design and construction of ELOU-AVT-6 on Salavatnefteorgsintez.

Joint meeting on LLC RN-Tuapse Refinery
11-04-2011
LLC RN-Tuapse Refinery

April 7-8, 2011 - in the Head Office of JSC Ukrnaftokhimproect a joint meeting was held on the design of objects for LLC RN-Tuapse Refinery.

The participants of the meeting were: Deputy General Director – Technical Director, LLC RN-Tuapse Refinery – A. Kiryanov, Deputy General Directorof of JSC Giprogazoochistka M. Lebedskoy-Tambiev, project director of Samaraneftehimproekt A. Pereladov, Director of Engineering of JSC Ukrnaftokhimproect A. Levandovskiy, chief project engineer L. Mankovskaya and other staff.

The meeting addressed questions regarding design of the industrial objects for the LLC RN-Tuapse Refinery.

The meeting was held in a friendly and constructive atmosphere.

Ukrnaftokhimproect at KazRefinEx 2011
30-03-2011
KazRefinEx 2011

March 24-25, 2011 - JSC Ukrnaftokhimproect Chairman of the Board - General Director Valeriy Nikolaenko took part in the 6th Annual International Symposium "Refining, Petrochemicals, Petroleum Products" - "KazRefinEx 2011" in Almaty city, Republic of Kazakhstan.

For many years the Ministry of Oil and Gas of the Republic of Kazakhstan and Caspian Business Events are organizing an international conference on research in the field of oil and gas and petrochemical industries.

The country has are three major oil refineries and three gas processing plants. Despite the large volumes of hydrocarbon production, to date in Kazakhstan there is no complete technological cycle of deep processing of hydrocarbon raw materials to produce products with high added value.

During the conference exchange of experience took place with representatives of oil and gas and petrochemical industry of the Republic of Kazakhstan, including: chief engineer for the oil refining of LLP KMG Directorate for companies under construction Murat Dosmuratov, director of Corporate Development and Engineering of Kazgiproneftetrans Company Gennadiy Tarasov, General Director Deputy of JSC Pavlodar Petrochemical Plant Evgeniy Dvurekov, as well as the head of the Monitoring of the processing and oil production of Oil Industry Development Department of the Republic of Kazakhstan Ministry of Oil and Gas Alisher Argimbaev.

Joint meetings with the TNK-BP Management
29-03-2011
Укрнефтехимпроект ТНК-BP партнерство

March 24, 2011 - JSC Ukrnaftokhimproect Director of Engineering Anatoliy Levandovskiy attended the joint meeting on the organization of the process of designing TNK-BP Management UKP BN PiT objects.

The meeting was led by Vice President on major projects of TNK-BP Management V Kalinin.

The meeting addressed the following questions:

• Regulation of cooperation in the development of design and working documents on licensed processes for construction (reconstruction) of processing facilities;

• Changes to the contract for design (registration of add. contract) in parts of the submission to the Customer operating schedule of development sections of the project and working documentation for the organization of detailed control of the Customer for the design process;

• Ensuring the presence of authorized representative of the Institute at the facility on a continuous basis in the development of design and working documents;

• The procedure for transferring documentation from the Institute to the Customer according to time schedule;

• Discussion of terms of design works completion, equipment selection, delivery, review and approval of ITP (incl. by the licensor).

15-й Международный Форум нефтегазовой промышленности «Нефть и Газ»
23-03-2011

С 1 по 3 ноября 2011 года в Киеве на территории Международного выставочного центра состоится 15-й Международный Форум нефтегазовой промышленности «Нефть и Газ». Мероприятие позиционируется как главное событие отрасли в Украине.

Ежегодно в выставке принимают участие более 160 экспонентов из 20 стран мира - транснациональные компании и их представительства, а также ведущие предприятия ТЭК Европы, России, Китая и Украины.

Впервые, в рамках выставки пройдет первый международный Форум буровиков. В деловой программе мероприятия запланированы специализированная экспозиция оборудования и технологий для бурения нефтяных и газовых скважин, а также научно-практическая конференция «Состояние и перспективы развития бурения в Украине».

Главная цель выставки «Нефть и Газ» - привлечь максимальное внимание к огромным возможностям Украины, как к ключевой транзитной стране Европы, показать перспективы реформ нефтегазовой промышленности, заинтересовать иностранных партнеров в инвестировании.

В ходе Международного Форума «Нефть и Газ» рассматриваются и решаются вопросы по обеспечению надежности поставок газа в Европу, увеличению добычи нефти и газа, снижению уровня потерь энергоресурсов, поднимаются темы о модернизации отрасли, а также презентации современных технологий и новинок оборудования отрасли.

В работе мероприятий принимают участие члены правительства Украины, руководители отраслевых министерств и ведомств, представители дипломатических и бизнес кругов Украины, Европы и Америки. События, проходящие в рамках выставки, имеют большое значение для Украины и привлекают пристальное внимание специалистов отрасли и средств массовой информации.

Форум «Нефть и Газ» - это мощнейший этап развития украинской нефтегазовой промышленной отрасли, эффективный инструмент для привлечения инвестиций, уникальная возможность прямого общения с ведущими специалистами, эффективная площадка для заключения договоров, привлечения международных партнеров.

"Укрнафта" стала ПАО
23-03-2011

Акционеры ОАО "Укрнафта", крупнейшей нефтедобывающей компании страны, на внеочередном собрании, состоявшемся 22 марта, решили реорганизовать компанию из открытого акционерного общества в публичное АО.

Акционеры также приняли решение перевести выпуск простых именных акций компании из документарной формы существования в количестве 54 228 510 штук нарицательной стоимостью 0,25 грн (общей нарицательной стоимостью 13 557 127,50 грн) в бездокументную.

Из-за необходимости более детальной подготовки были перенесены в числе прочих следующие вопросы: утверждение программы создания на базе «Укрнафты» публичной вертикально интегрированной нефтегазовой компании; принятие решения об увеличении размера уставного капитала общества; принятие решения о частном либо публичное размещение акций, либо утверждение решения о выпуске ценных бумаг для размещения за пределами Украины.

Напомним, в повестку дня был включен вопрос увеличения уставного капитала компании на 25%, или 3 млн 389 тыс. 281,75 грн, - до 16 млн 946 тыс. 409,25 грн.

По материалам журнала "НефтеРынок"
Лисичанский НПЗ переработает в апреле 430 тыс. т нефти
24-03-2011

Лисичанский НПЗ переработает в апреле 430 тыс. т нефти. Об этом заявил исполнительный директор ТНК-ВР в Украине Феликс Лунев на заседании экспертно-аналитической группы, проходившем 23 марта в Минэнергоугля.

«ЛИНИК переработает 430 тыс. т нефти, из которых 200 тыс. т – толлинговое сырье», - заявил он. По словам Лунева, при сегодняшней конъюнктуре на внутреннем рынке и ценах на сырье Лисичанский НПЗ несет убыток - $50/т.

Напомним, на минувшей неделе ТНК-ВР заявила, что планирует принять решение о возможной остановке Лисичанского НПЗ после завершения специального расследования по импорту нефтепродуктов в Украину. «ТНК-BP ожидает завершения специального расследования в отношении импорта нефтепродуктов в Украину, после чего будет принято решение относительно перспектив переработки нефтяного сырья на мощностях Лисичанского НПЗ», — говорится в сообщении пресс-службы компании. Компания подчеркивает, что выступает за равные и прозрачные условия работы на рынке нефтепродуктов для всех участников.

«НПЗ Таможенного союза (Россия, Белоруссия, Казахстан) получают нефть значительно дешевле украинских и европейских заводов, что позволяет им наращивать свое присутствие на местном рынке. По нашим оценкам, субсидиарное преимущество НПЗ Таможенного союза в марте 2011 года составляет $163/т», — отмечает компания.

По материалам журнала "НефтеРынок"
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