Last checked at 25 Apr 2016 17:03
25 April 2016
On 25 April 2016 PJSC Tatneft (the "Company") (LSE: ATAD) announced that the Board of Directors of the Company approved, inter alia, the following decisions:
The Board approved agenda of the annual shareholders meeting to be held on 24 June 2016:
1. Report of the Board of Directors on the results of Company's activities in 2015. Approval of the annual report of the Company for 2015.
2. Approval of the annual financial statements, including the profit and loss statement, of the Company, for 2015.
3. Approval of profit distribution on the basis of results of the financial year.
4. Payment of dividends for 2015.
5. Election of the Board of Directors of the Company.
6. Election of the Revision Committee of the Company.
7. Approval of the Company's auditor.
8. Approval of the new version of the Charter of the Company.
9. Approval of the new version of the Regulation of the Company on conducting General Meetings of Shareholders.
10. Approval of the new version of the Regulation of the Company on the Board of Directors.
11. Approval of the new version of the Regulation of the Company on the General Director.
12. Approval of the new version of the Regulation of the Company on the Management Board.
The Board of Directors of the Company also resolved to recommend to the annual general shareholders meeting of the Company to be held on 24 June 2016 (i) to set 8 July 2016 as the record date on which the list of persons entitled to receive dividends will be drawn up; and (ii) to approve payment of annual dividends for 2015 in the following amounts per share:
preferred shares: 1096% of the nominal (par) value, i.e., 10 Rubles 96 Kopecks per share;
common shares: 1096% of the nominal (par) value, i.e., 10 Rubles 96 Kopecks per share.
The Board also approved the Dividend Policy of the Company.
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.