REG - PJSC Tatneft - Agenda for General Meeting of Shareholders

Tatneft' Imeni V.D. Shashina PAOAnnouncement

22/05/2019 10:30

RNS Number : 8510Z
PJSC Tatneft
22 May 2019
 


22 May 2019
 
The Board of Directors of PJSC Tatneft (the "Company") (LSE: ATAD) approved the following agenda of the annual shareholders meeting to be held on 21 June 2019:
 
1.           Approval of the annual report of the Company for 2018.
2.           Approval of the annual financial statements of the Company for 2018.
3.           Approval of profit distribution (including payment (declaration) of dividends) based on the results of the reported year.
4.           Election of the Board of Directors of the Company.
5.           Election of the Revision Committee of the Company.
6.           Approval of the Company's auditor.
7.           Approval of the new version of the Charter of the Company.
8.           Approval of the new version of the Regulation of the Company on conducting General Meetings of Shareholders.
9.           Approval of the new version of to the Regulation of the Company on the Board of Directors.
10.         Approval of the new version of the Regulation of the Company on the General Director.
11.         Approval of the new version of the Regulation of the Company on the Management Board.
12.         Approval of the new version of the Regulation of the Company on Revision Committee.
 
 Drafts of the above documents will be published on the Company's website.
This material contains inside information.
 
Forward-looking statements:  This announcement 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.




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCLIFFAELIFFIA