REG - PJSC Tatneft - Result of AGM

Tatneft' PAOAnnouncement

24/06/2022 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220624:nRSX1828Qa&default-theme=true

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 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.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEZLFLLQLFBBE