26 August 2021
Tatneft Board of Directors resolved to convene an extraordinary shareholders meeting and recommended to pay the dividends for the 6 months of 2021
On 26 August 2021 the Board of Directors of PJSC Tatneft (the "Company") resolved to convene an extraordinary shareholders meeting and recommended to the shareholders to approve the dividends based on the results for the 6 months of 2021 in the amount of 16 Rubles 52 Kopecks per each preferred and ordinary share (1652% of nominal value of each share), which represents 50% of net income of PJSC Tatneft under Russian Accounting Standards (RAS) in the said period.
The extraordinary shareholders meeting will be held on 30 September 2021 by absentee voting (the "EGM"). The list of persons entitled to participate in the EGM is set as of 6 September 2021.
The Board of Directors further proposed to the shareholders to approve at the EGM 12 October 2021 as the date on which persons entitled to receive the dividends based on the 6 months 2021 results shall be determined.
This press release contains inside information.
Forward-looking statements and waiver of liability: This press release contains statements about future events and expectations that are forward-looking in nature. Any statement in this press release that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. PJSC Tatneft assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements. The amounts and percentages mentioned or referred to in this press release could be presented after rounding and, therefore, they might differ from the actual sums and results contained in the Company's reporting documents. PJSC Tatneft shall bear no responsibility to correct or reimburse any sums which might constitute the difference between the amounts mentioned in this press release and those in respective reporting documents, and all payments are made by PJSC Tatneft exclusively on the basis of decisions made by its authorised corporate bodies in the amounts and within the corporate proceedings set out in such decisions.
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