REG - PJSC Tatneft - Tatneft EGM approves 6m 2023 dividend

Tatneft' PAOAnnouncement

29/09/2023 09:45

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RNS Number : 1724O  PJSC Tatneft  29 September 2023

29 September 2023

 

Tatneft Shareholders Meeting Approves Dividends for 6m 2023

 

On 28 September 2023 PJSC Tatneft held an extraordinary general
shareholders meeting by absentee voting (the "EGM") with the agenda of
payment of dividends for the 6 months of 2023.

The EGM approved the dividends for the 6 months of 2023 to be paid in cash in
accordance with the requirements of Russian law as follows:

preferred shares: 2754% of the nominal (par) value, i.e. 27 Rubles 54 Kopecks
per share;

ordinary shares: 2754% of the nominal (par) value, i.e. 27 Rubles 54 Kopecks
per share.

The EGM approved 11 October 2023 as the date for determining the persons
entitled to receive the dividends based on the results for the 6 months of
2022.

This announcement contains inside information.

 

Forward-looking statements: This announcement contains statements about
future events and expectations that are forward-looking in nature. Any
statement in this announcement that is not a statement of historical fact is a
forward-looking statement that involves known and unknown risks, uncertainties
and other factors which may cause actual results, performance or achievements
expressed or implied by such forward-looking statements to differ. PJSC
Tatneft assumes no obligations to update the forward-looking statements
contained herein to reflect actual results, changes in assumptions or changes
in factors affecting these statements.

 

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