REG - PJSC Tatneft - PJSC Tatneft AGM Results

Tatneft' PAOAnnouncement

30/06/2023 14:45

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RNS Number : 6054E  PJSC Tatneft  30 June 2023

30 June 2023

 

Annual Shareholders Meeting of PJSC Tatneft for 2022

 

Annual shareholders meeting (AGM) of PJSC Tatneft (the "Company") for 2022
was held on 30 June 2023 by absentee voting.

The AGM approved:

1.     Annual report of the Company for 2022.*

2.     Annual financial statements of the Company for 2022.*

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

4.     Election of the Board of Directors of the Company.***

5.     Election of the Revision Commission of the Company.***

6.     "Technologies of Trust - Audit" JSC as the Company's auditor for
2023.

7.     New version of the Charter of the Company.***

8.     New version of the Regulation of the Company on the Board of
Directors.***

(*) As previously disclosed by the Company.

(**) Total dividend for 2022 (taking into consideration the interim dividends
paid for 6 and 9 months of 2022) is approved in the amount of 6728% of the
nominal (par) value of each preferred and common share, or 67 Rubles and 28
Kopecks per share. The payment of dividends in cash within the timeframe set
out by Russian law in the amount of 2771% of the nominal (par) value of each
preferred and common share, or 27 Rubles and 71 Kopecks per share, is
approved. 11 July 2023 is set as the record date on which the list of persons
entitled to receive the dividends will be drawn up. The remaining net income
for 2022 shall be accounted for as undistributed.

(***) Based on the information circulated to the Company's shareholders in
connection with the AGM as per the requirements of Russian law.

Following the AGM the newly elected Board of Directors appointed its Chairman
and formed the Audit, Nominations & Compensation and Sustainable
Development & Corporate Governance committees.

 

This announcement contain inside information.

 

Forward-looking statements:  This 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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