RNS Number : 1828Q
PJSC Tatneft
24 June 2022
 

24 June 2022

 

Annual Shareholders Meeting of PJSC Tatneft for 2021

 

Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2021 was held on 24 June 2022 by absentee voting.

 

Shareholders elected a new Board of Directors of the Company.  The following directors were elected:

 

 

 

Radik Raufovich Gaizatullin*

Minister of Finance of the Republic of Tatarstan

Laszlo Gerecs

Managing Director of G Petroconsulting Limited

Rustam Khamisovich Khalimov

Deputy General Director of PJSC Tatneft for E&P

Fanil Anvarovich Agliullin *

Minister of Land and Property Relations of the Republic of Tatarstan

Rais Salikhovich Khisamov

Retired; Former Deputy General Director and Chief Geologist of PJSC Tatneft

Yuri Lvovich Levin

Managing Partner of BVM Capital Partners Ltd.

Nail Ulfatovich Maganov

General Director of PJSC Tatneft

Larisa Yurievna Glukhova*

Head of the State Legal Department of the President of the Republic of Tatarstan

Renat Maratovich Galiev*

Assistant to the President of the Republic of Tatarstan

Valery Yurievich Sorokin*

General Director of JSC Svyazinvestneftekhim

Valery Anatolievich Krukov

Director of the Institute of Economics and Organization of Industrial Production of the Siberian Branch of Russian Academy of Science of the Russian Federation 

Shafagat Fahrazovich Takhautdinov

Advisor to the Chairman of the Board of Directors of PJSC Tatneft, assistant to the president of the Republic of Tatarstan on oil industry issues

Rafail Saitovich Nurmukhametov

Retired

Nurislam Zinatulovich Syubayev

Deputy General Director of PJSC Tatneft for Strategic Development

 

 

 

Shareholders elected the following members to the Revision Committee of the Company:

 

Liliya Rafaelovna Gaizetdinova*

 

Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan

Marcel Fagimovich Abdullin

Head of Center of management of infrastructure of workplaces of the Center for Servicing Business of PJSC Tatneft

Ilnur Imamzufarovich Gabidullin

Deputy executive director of LLC SKP Tatneft-Ak Bars

Tatiana Gennadievna Malakhova

Leading specialist of the staff of the Corporate Secretary of PJSC Tatneft

Guzel Rafisovna Gilfanova

Deputy Head of Control and Revision Department of PJSC Tatneft

Liliya Rafaelovna Rakhimzyanova*

Head of Department of Oil Production and Refining of  the Ministry of Industry and Trade of the Republic of Tatarstan

Ravil Anasovich Sharifullin

Head of Control and Revision Department of PJSC Tatneft

Ramil Shavkatovich Khairullin

Deputy Chief Accountant - Deputy Head of Department of Accounting and Reporting of PJSC Tatneft

 

_______________________________

* - Nominated by JSC Svyazinvestneftekhim

 

The following persons were appointed pursuant to the exercise of the Golden Share rights of the Tatarstan Government:

 

to the Board of Directors of the Company - Rustam Nurgalievich Minnikhanov, the President of the Republic of Tatarstan;

 

to the Revision Committee of the Company - Sariya Kashibulkhakovna Yusupova, Deputy Head of Economic Analysis Department of the Ministry of Finance of the Republic of Tatarstan.

 

The shareholders also approved:

1.           Annual report of the Company for 2021.

2.           Annual financial statements of the Company for 2021.

3.           Profit distribution (including payment of dividends) based on the results of the reported year.

4.          ZAO Technology of Trust (ex-PricewaterhouseCoppers/Audit) as the Company's auditor.

5.         New version of the Charter of the Company.

6.         New version of the Regulation of the Company on conducting General Meetings of Shareholders.

7.         New version of to the Regulation of the Company on the Board of Directors.

8.         New version of the Regulation of the Company on the General Director

9.         New version of the Regulation of the Company on Revision Committee.

Upon consideration of the results of 2021, shareholders decided to approve the dividends (taking into consideration payment of the interim dividends paid for 6 months and 9 months of 2021) in the total amount of 4264% of the nominal (par) value or 42 Rubles and 64 Kopecks for both preferred and common shares (or 1614% of the nominal (par) value or 16 Rubles and 14 Kopecks for both preferred and common shares not taking into consideration dividends paid earlier). The shareholders approved to set 8 July 2021 as the record date on which the list of persons entitled to receive dividends will be drawn up.

These materials contain inside information.

 

Forward-looking statementsThis statement may contain certain forward-looking statements of PJSC Tatneft.  PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.

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