Naftna Industrija Srbije AD

Summary

Company ID (NIN)

20084693

Company owner / manager

Gasprom Neft OAO
State
Other

Country

Serbia

Capital

81,530,200,000

Total assets

401,474,162,000

Net profit for the period

26,067,489,000

Report year

2018

Currency

RSD

Industry

Petroleum/Natural Gas

Southeastern Europe Company Index (SEECI)

General information

About Naftna Industrija Srbije AD

Naftna Industrija Srbije AD is a Serbian oil company.

As of June 2018, the company’s shares are included in Belgrade Stock Exchange’s blue-chip index BELEX 15.

Last updated on June 22, 2018.

Meta info

Status

Active

Legal form

Joint Stock Company

Incorporation date

Oct. 1, 2005

NIN

20084693

Tickers

NIIS

Stock Exchange

Belgrade Stock Exchange

ISIN

RSNISHE79420

Profile last updated

June 22, 2018, 11:54 a.m.

Alternative names

Naftna Industrija Srbije JSC;
Drustvo Za Istrazivanje, Proizvodnju, Preradu, Distribuciju I Promet Nafte I Naftnih Derivata I Istrazivanje I Proizvodnju Prirodnog Gasa Naftna Industrija Srbije A.D. Novi Sad;
NIS AD Novi Sad;
NIS JSC Novi Sad;
NIS - Petroleum Industry of Serbia;
НИС АО

History

Oct 1, 2005 - Oil company Naftna Industrija Srbija (NIS) AD is established as a state-owned company in Novi Sad, northern Serbia, following the restructuring of state-owned petroleum company Javno Preduzece NIS - Naftna Indusrija Srbije. In June 2005 NIS spun off oil transportation and natural gas units, as well as its lubricant plants in Belgrade and Krusevac. The units were transformed into limited liability companies controlled by the state, but remained within NIS structure.

July 21, 2006 - The Serbian Government launches a tender for the privatisation of NIS AD.

Feb 3, 2009 - Russian petroleum company Gazprom Neft OAO becomes the majority shareholder in NIS AD through the acquisition of 51% in the company for EUR 400 mln in cash and additional EUR 500 mln in investments.

Aug 30, 2010 - The company lists on the Belgrade Stock Exchange.

November 2011 - The company and the Serbian government sign a memorandum of cooperation for using alternative and renewable sources of energy. The agreement states that the company has the right to use geothermal recourses to produce energy, and it is valid until 2015.

Last updated on June 22, 2018.

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Management

Board of Directors

Alexander Krylov

Member of the Board

Kirill Kravchenko

Member of the Board

Anatoly Cherner

Member of the Board

Alexey Yankevich

Member of the Board

Kirill Tyurdenev

Member of the Board

Stanislav Shekshnya

Member of the Board

Wolfgang Ruttenstorfer

Member of the Board

Nikola Martinovich

Member of the Board

Danica Draskovic

Member of the Board

Vadim Yakovlev

Chairman of the Board

Executive Board

Kirill Tyurdenev

CEO

Sergej Fominih

CFO

Contacts

Address

12, Narodnog Fronta Str.
21000
Novi Sad, Serbia

Telephones

+381 11 205 8440
+381 11 311 3311
+381 21 481 1111
+381 13 324 324
+381 21 420 011

Fax

+381 21 481 4330
+381 11 311 2662
+387 51 300 670
+381 21 481 2031

Emails

office@nis.rs
kabinet.upstream@nis.eu
investor.relations@nis.eu

Websites

www.nis.rs

Ownership

Name	Direct holding	Owner type	Country
Gasprom Neft OAO	56.15	Company	Russia
State	29.87	State	Serbia
Other	13.98	Other

Subsidiaries and affiliates

Name	Direct holding	Country
Pannon Naftagas Kft	100.0	Hungary
Naftagas - Transport DOO	100.0	Serbia
NIS Petrol DOO Banja Luka	100.0	Bosnia and Herzegovina
Jadran Naftagas DOO	66.0	Bosnia and Herzegovina
O Zone AD	100.0	Serbia
NIS - Svetlost DOO	51.32	Serbia
NTC NIS - Naftagas DOO Novi Sad	100.0	Serbia
NIS Petrol EOOD Sofia	100.0	Bulgaria
NIS Petrol SRL	100.0	Romania
Naftagas - Naftni Servisi DOO Novi Sad	100.0	Serbia
Naftagas - Tehnicki Servisi DOO Zrejanin	100.0	Serbia
OOO NIS Oversiz	100.0	Russia
G Petrol d.o.o.	100.0	Bosnia and Herzegovina

Products and services

Naftna Industrija Srbije AD's main activities are:

oil and gas exploration and drilling;
extraction of crude oil;
processing of crude oil;
production of oil, gas and geothermal energy;
wholesale/retail of and oil derivatives;
transportation, distribution and storage of oil and oil derivatives;
trade in natural gas on the free market.