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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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END
 
 
MSCSEFFMIEESEEL
Date   Source Headline
25th Jan 20128:48 amRNSRussian regulatory disclosure (Replacement)
25th Jan 20128:33 amRNSRussian regulatory disclosure
25th Jan 20128:29 amRNSRussian regulatory disclosure
19th Dec 20119:01 amRNSStatement re. Press Comment re Iran
16th Dec 201112:58 pmRNSTatneft and Taneco announce ECA financing
13th Dec 20112:28 pmRNS3rd Quarter Results
5th Dec 20112:13 pmRNSTaneco commences commercial operations
6th Oct 201111:00 amRNSHalf Yearly Report
27th Jun 201110:13 amRNSTatneft obtains USD550 mln loan
23rd Jun 20112:55 pmRNSResult of AGM
21st Jun 201112:05 pmRNS1st Quarter Results
3rd May 20117:00 amRNSDividend Declaration/AGM Agenda
26th Apr 20117:00 amRNSAnnual Financial Report
26th Apr 20117:00 amRNSDate of 2010 accounts release
28th Mar 20119:07 amRNSBoard Reconfirmes AGM Date
28th Feb 201112:28 pmRNSNotice of AGM
15th Dec 20108:00 amRNS3rd Quarter Results
14th Dec 20108:30 amRNS3Q Results to Be Published on Dec 15
14th Oct 20101:30 pmRNSHalf Yearly Report
6th Aug 20108:13 amRNSTatneft improves terms of 2009 loan facility
28th Jun 20104:58 pmRNSTatneft announces USD2 bln loan
25th Jun 20102:01 pmRNSResult of AGM
21st Jun 201011:27 amRNS1st Quarter Results
30th Apr 20108:23 amRNSTatneft published 2009 USGAAP Financial Statements
29th Apr 20101:41 pmRNSBoard Recommends Dividends for 2009
1st Feb 20102:54 pmRNSNotice of AGM
29th Jan 20102:56 pmRNSTatneft Announces Change of Registrar
26th Jan 201010:28 amRNSCorrection re Employees Conference re 2009 Results
26th Jan 20109:45 amRNSEmployees Conference re 2009 Results
29th Dec 20097:30 amRNSCEO's Press Conference
15th Dec 200910:12 amRNS3rd Quarter Results
26th Nov 20099:55 amRNSTatneft obtains USD1.5 Bln Loan
18th Nov 20093:40 pmRNSPrice Monitoring Extension
22nd Oct 20093:12 pmRNSHalf Yearly Report
24th Sep 20093:40 pmRNSPrice Monitoring Extension
26th Jun 20092:15 pmRNSAGM Results; Board Meeting
22nd Jun 20091:40 pmRNS1st Quarter Results
14th May 200911:49 amRNSGas field discovery in Kalmykia
6th May 20094:25 pmRNSDR Program Upgrade and Ratio Change
1st May 20097:00 amRNS2008 Financial Statements - Correction
30th Apr 20094:49 pmRNSBoard Approves AGM Agenda
30th Apr 20094:28 pmRNS2008 Financial Statements
29th Apr 20099:00 amRNSCorrection re Dividends Statement
28th Apr 200910:06 amRNSDividend Declaration
3rd Apr 20092:17 pmRNSTANECO Statement
26th Mar 20092:45 pmRNSBoard discussed preliminary 2008 results
9th Mar 20093:40 pmRNSPrice Monitoring Extension
13th Feb 20093:40 pmRNSPrice Monitoring Extension
2nd Feb 20092:31 pmRNSBoard determines 2009 AGM date
27th Jan 200912:31 pmRNSEmployees conference

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