REG - PJSC Tatneft - Board Approves AGM Agenda, Related Issues

Tatneft' Imeni V.D. Shashina PAOAnnouncement

25/04/2022 17:30

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RNS Number : 2679J  PJSC Tatneft  25 April 2022

25 April 2022

Board Approves Agenda for AGM and Related Issues

 

The Board of Directors of PJSC Tatneft (the "Company") (LSE: ATAD) approved
the following agenda of the annual shareholders meeting to be held on 23 June
2022:

 

1.           Approval of the annual report of the Company for 2021.

2.           Approval of the annual financial statements of the
Company for 2021/

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 Revision Committee. 1 

 

The Board also resolved to:

-     to hold the annual shareholders meeting by absentee voting in
accordance with the measures aimed at containment of the spread of coronavirus
infection and as permitted by the federal law;

-     to set 29 May 2022 as the record date on which the list of persons
entitled to participate in the annual general shareholders meeting of the
Company will be drawn up;

-     to recommend to the annual shareholders meeting of the Company
dedicated to the results of Company's performance in 2022 to approve for the
period of one year JSC PricewaterhouseCoopers Audit as the auditor for
conducting mandatory audit of annual financial results of the Company for 2022
under Russian Accounting Standards and IFRS.

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.

 

 1  Drafts of the above-mentioned documents will be published on the Company's
website.

 

 

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