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Pin to quick picksPjsc Tatneft Regulatory News (ATAD)

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Board Approves AGM Agenda, Related Issues

25 Apr 2022 17:24

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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MSCSEFFMIEESEEL
Date   Source Headline
29th Dec 202311:41 amRNSEGM Approves Dividends for 9m 2023
21st Nov 20233:18 pmRNSTatneft EGM to approve 9m 2023 dividend
29th Sep 20239:42 amRNSTatneft EGM approves 6m 2023 dividend
15th Aug 20233:21 pmRNSBoard of Directors 1H 2023 div and EGM decisions
30th Jun 20232:44 pmRNSPJSC Tatneft AGM Results
19th Jun 20238:33 amRNSNotice of AGM
27th Apr 202312:20 pmRNSAGM Notice and Dividend Recommendation
30th Mar 20232:15 pmRNSAcquisition of business from Nokian Tyres plc
20th Mar 20237:00 amRNSTatneft's Annual IFRS and Directors' Report
28th Dec 20227:00 amRNSResult of EGM
16th Nov 20227:24 amRNSBoard Recommends Dividends for 9m2022
28th Oct 20224:16 pmRNSTatneft to acquire Russian assets of Nokian Tyres
23rd Sep 202210:09 amRNSTatneft EGM Approves Dividends for 1H2022
30th Aug 20227:00 amRNSTatneft publishes IFRS results for 1H2022
16th Aug 20229:52 amRNSBoard convenes EGM and recommends dividends 1H2022
9th Aug 202211:42 amRNSNew Legal Regime for ADR Holders
24th Jun 20224:35 pmRNSResult of AGM
15th Jun 20223:29 pmRNSPayments to Governments Report 2021
31st May 20229:45 amRNSStatement regarding 1Q 2022 IFRS accounts
23rd May 20222:40 pmRNSBoard Recommends Dividends
17th May 202210:32 amRNSTatneft Obtained Permit to Continue ADR Program
16th May 20228:46 amRNSTatneft Sells Tire Business
29th Apr 20222:04 pmRNSBoard Reapproves Nominations to the Board
27th Apr 202212:28 pmRNSNotice to ADR Holders
25th Apr 20225:24 pmRNSBoard Approves AGM Agenda, Related Issues
19th Apr 202211:10 amRNSLaw Affecting ADR Program - Correction
19th Apr 20229:22 amRNSLaw Affecting ADR Program
1st Apr 20223:10 pmRNSDraft Law; Rating Withdrawal
15th Mar 20228:31 amRNSAnnual Financial Report
14th Mar 202210:06 amRNSStatement regarding Ratings
10th Mar 20223:18 pmRNSBoard Approves Nominations
2nd Mar 20224:41 pmRNSSecond Price Monitoring Extn
2nd Mar 20224:36 pmRNSPrice Monitoring Extension
1st Mar 20224:43 pmRNSSecond Price Monitoring Extn
1st Mar 20224:37 pmRNSPrice Monitoring Extension
28th Feb 20224:41 pmRNSSecond Price Monitoring Extn
28th Feb 20224:37 pmRNSPrice Monitoring Extension
30th Dec 20211:34 pmRNSResult of EGM - Dividends
20th Dec 20219:26 amRNSNew Committee of the Board
30th Nov 202112:35 pmRNSPresentation to Investors
29th Nov 20217:32 amRNS3rd Quarter Results
23rd Nov 20218:03 amRNSBoard Recommends 3Q Dividends
1st Oct 202110:05 amRNSDividend Declaration
27th Aug 20217:25 amRNSHalf-year Report
26th Aug 202110:19 amRNSBoard convenes EGM, recommends dividends
1st Jul 20217:00 amRNSFirst Board Meeting and Board Committees Election
30th Jun 20215:15 pmRNSPayments to Governments Report
25th Jun 20215:10 pmRNSResult of AGM
9th Jun 20212:37 pmRNSAcquisition of EkoPet
4th Jun 20217:30 amRNS1st Quarter Results

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