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This document is made available electronically by the Minnesota Legislative Reference Library as part of an ongoing digital archiving project. http://www.leg.state.mn.us/lrl/lrl.asp
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This page intentionally left blank. - Minnesota Legislature · 2018-02-06 · Petroliam Nasional Berhad AKA Petronas Malaysia Petronas Chemicals Group Berhad Malaysia Petronas Dagangan

Jul 01, 2018

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  • This document is made available electronically by the Minnesota Legislative Reference Library as part of an ongoing digital archiving project. http://www.leg.state.mn.us/lrl/lrl.asp

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  • Company Name CountryAndritz AG AustriaSchuler AG AustriaOrca Gold Inc. CanadaChina Gezhouba Group Company Limited ChinaChina North Industries Group Corporation AKA CNGC/NORINCO ChinaChina Petrochemical Corporation ChinaChina Petroleum and Chemical Corporation AKA Sinopec Corp. ChinaChina Petroleum Engineering Corp. ChinaChina Poly Group Corporation ChinaCNPC Capital Co Ltd. ChinaDaqing Huake Group Company Limited ChinaDongfeng Motor Group Company Limited ChinaHarbin Electric Company Ltd. ChinaJiangxi Hongdu Aviation ChinaPetrochina Co. Ltd AKA China National Petroleum Corporation (CNPC) ChinaPoly Culture Group Corp Ltd. ChinaPoly Property Group Co. Ltd. ChinaPower Construction Corporation of China (PowerChina) ChinaPower Construction Corporation of China Ltd. ChinaShanghai Electric Group Co. Ltd. ChinaShanghai Prime Machinery Co. Ltd. ChinaSinopec Engineering Group Co. Ltd. ChinaSinopec Oilfield Service Corp ChinaSinopec Shanghai Petrochemicals Ltd ChinaEgypt Kuwait Holding Company EgyptWartsila OYJ ABP FinlandENGIE FranceEngie Brasil Energia SA FranceEngie Energia Chile SA FranceEngie Energia Peru SA FranceEtablissements Maurel et Prom FranceParisienne Chauffage Urbain FranceMAN SE GermanyRenk AG GermanySiemens AG GermanySiemens Gamesa Renewable Energy SA GermanyVolkswagen AG GermanyKunlun Energy Co. Ltd Hong KongSinopec Kanton Holdings Limited Hong KongBharat Electronics Limited IndiaChennai Petroleum Corporation Ltd. AKA CPCL IndiaIndian Oil Corporation Ltd. IndiaLanka IOC Limited India

    ATTACHMENT 1

    Restricted Sudan Stocks

  • Company Name CountryRestricted Sudan Stocks

    Mangalore Refinery and Petrochemicals Limited IndiaOil & Natural Gas Corp. Ltd. IndiaOil India Limited IndiaEnergy House Holding Co KSCC, The KuwaitKuwait Finance House KuwaitEngen Botswana Ltd. AKA Engen MalaysiaKLCCP Stapled Group AKA KLCC Property Holdings MalaysiaMalaysia International Shipping Company AKA MISC Berhad MalaysiaMalaysia Marine and Heavy Engineering Holdings Bhd MalaysiaPetroliam Nasional Berhad AKA Petronas MalaysiaPetronas Chemicals Group Berhad MalaysiaPetronas Dagangan Berhad MalaysiaPetronas Gas Berhad MalaysiaManagem MoroccoSociete Metallurgique D'imiter MoroccoGAZ Group RussiaGAZ PJSC RussiaKamaz PJSC RussiaNeftekamsky Avtozavod (aka NEFAZ) RussiaPavlovo Bus PJSC RussiaTuimazinsky Zavod Avtobetonovozov OJSC RussiaYaroclavsky Diesel Equipment Plant OAO RussiaLS Industrial Systems South KoreaAtlas Copco AB Sweden

    Note: List contains parent companies and subsidiaries publicly traded. AKA means Also Known As

    Source: EIRIS Conflict Risk Network

    Effective Date: December 31, 2017

  • Company Name Country of OriginDivest 50 Percent

    by this DateDivest 100 Percent

    by this DateENGIE France 6/30/2017 12/31/2017Atlas Copco AB Sweden 9/30/2017 3/31/2018Siemens AG Germany 3/31/2018 9/30/2018

    Effective Date: December 31, 2017

    Sudan Stocks Requiring Divestment

    ATTACHMENT 2

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  • From: MN_SBI_Minn SBITo: "[email protected]"; "[email protected]"Subject: MSBI Letter to CNPC regarding Sudan InvestmentsDate: Friday, January 19, 2018 1:57:00 PMAttachments: MSBI Sudan Letter to CNPC 1.19.2018.pdf

    To Whom it may concern, This email is being sent on behalf of LeaAnn M. Stagg, Assistant Executive Director & Chief OperatingOfficer of the Minnesota State Board of Investment. As required by provisions of Minnesota Statutes, section 11A.243, which concern investment incompanies with business operations in Sudan, please forward the Minnesota State Board ofInvestments attached letter to Wang Yilin, Chairman of China National Petroleum Corporation. Please confirm receipt of this email. If you have any questions, contact our office at (651) 296-3328 or [email protected]. Sincerely, Minnesota State Board of Investment60 Empire Drive, Suite 355, St. Paul, MN 55103P 651-296-3328 F 651-296-9572Email: [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • From: MN_SBI_Minn SBITo: "[email protected]"Cc: "[email protected]"Subject: MSBI Letter to ENGIE regarding Sudan InvestmentsDate: Friday, January 19, 2018 1:32:00 PMAttachments: MSBI Sudan Letter to ENGIE 1.19.2018.pdf

    Dear Ms. Kocher, This email is being sent on behalf of LeaAnn M. Staff, Assistant Executive Director & Chief OperatingOfficer of the Minnesota State Board of Investment. As required by provisions of Minnesota Statutes, section 11A.243, which concern investment incompanies with business operations in Sudan, please see the Minnesota State Board of Investmentsattached letterto ENGIE. Please confirm receipt of this email. If you have any questions, contact our office at (651) 296-3328 or [email protected]. Sincerely, Minnesota State Board of Investment60 Empire Drive, Suite 355, St. Paul, MN 55103P 651-296-3328 F 651-296-9572Email: [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • From: MN_SBI_Minn SBITo: "[email protected]"; "[email protected]"Subject: MSBI Letter to GAZ PJSC regarding Sudan InvestmentsDate: Friday, January 19, 2018 2:07:00 PMAttachments: MSBI Sudan Letter to GAZ Group 1.19.2018.pdf

    Dear GAZ Group, This email is being sent on behalf of LeaAnn M. Stagg, Assistant Executive Director & Chief OperatingOfficer of the Minnesota State Board of Investment. As required by provisions of Minnesota Statutes, section 11A.243, which concern investment incompanies with business operations in Sudan, please forward the Minnesota State Board ofInvestments attached letter to Siegfried Wolf, Chairman of the Board for the GAZ Group. Please confirm receipt of this email. If you have any questions, contact our office at (651) 296-3328 or [email protected]. Sincerely, Minnesota State Board of Investment60 Empire Drive, Suite 355, St. Paul, MN 55103P 651-296-3328 F 651-296-9572Email: [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • From: MN_SBI_Minn SBITo: "[email protected]"; "[email protected]"; "[email protected]"Subject: MSBI Letter to KAMAZ regarding Sudan InvestmentsDate: Friday, January 19, 2018 3:26:00 PMAttachments: MSBI Sudan Letter to KAMAZ 1.19.2018.pdf

    Dear KAMAZ PTC, This email is being sent on behalf of LeaAnn M. Stagg, Assistant Executive Director & Chief OperatingOfficer of the Minnesota State Board of Investment. As required by provisions of Minnesota Statutes, section 11A.243, which concern investment incompanies with business operations in Sudan, please forward the Minnesota State Board ofInvestments attached letter to Sergey Chemezov, Chair of KAMAZ PJSC. Please confirm receipt of this email. If you have any questions, contact our office at (651) 296-3328 or [email protected]. Sincerely, Minnesota State Board of Investment60 Empire Drive, Suite 355, St. Paul, MN 55103P 651-296-3328 F 651-296-9572Email: [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • From: MN_SBI_Minn SBITo: "[email protected]"; "[email protected]"Subject: MSBI Letter to Siemens AG regarding Sudan InvestmentsDate: Friday, January 19, 2018 1:45:00 PMAttachments: MSBI Sudan Letter to Siemens AG 1.19.2018.pdf

    Dear Investor Relations, This email is being sent on behalf of LeaAnn M. Staff, Assistant Executive Director & Chief OperatingOfficer of the Minnesota State Board of Investment. As required by provisions of Minnesota Statutes, section 11A.243, which concern investment incompanies with business operations in Sudan, please forward the Minnesota State Board ofInvestments attached letter to Joe Kaeser, President and Chief Executive Officer of Siemens AG. Please confirm receipt of this email. If you have any questions, contact our office at (651) 296-3328 or [email protected]. Sincerely, Minnesota State Board of Investment60 Empire Drive, Suite 355, St. Paul, MN 55103P 651-296-3328 F 651-296-9572Email: [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • Report on Sudan Letter2017 Sudan Company Correspondence7.18.2017 Sudan Company - Siemens AG Letter7.18.2017 Sudan Company - China Petrochemical Corp1.5.2018 Sudan Company - Maurel et Prom Letter1.5.2018 Sudan Company - Schuler AG Letter1.5.2018 Sudan Company - Wartsila OYJ ABP Letter1.8.2018 Sudan Company - Poly Culture Group Corp1.8.2018 Sudan Company - Shanghai Prime Machinery1.10.2018 Sudan Company - China Petroleum Eng CorpCNPC - Sudan Letter Jan 2018Email Memo sent to CNPC 1.19.20181.19.2018 Sudan Company - CNPC (Active Ltr)

    ENGIE - Sudan Letter Jan 2018Email Memo sent to ENGIE 1.19.20181.19.2018 Sudan Scrutinized Company - ENGIE

    GAZ - Sudan Letter Jan 2018Email Memo sent to GAZ 1.19.20181.19.2018 Sudan Scrutinized Company - GAZ PJSC (Active Ltr)

    Kamaz - Sudan Letter Jan 20181.19.2018 Sudan Scrutinized Company - KAMAZ PJSC (Active Ltr)Email Memo sent to KAMAZ 1.19.2019 (2)

    Siemans AG - Sudan Letter Jan 2018Email Memo sent to Siemens AG 1.19.2018

    Attachment 1 - Sudan Restricted Stock 4Q2017Attachment 2 - Sudan Restricted Stock 4Q2017