Last checked at 26 Feb 2014 13:16
26 February 2014
Tatneft's Board Approves the Date for Annual Shareholders Meeting and Board Nominations
At the meeting held on 26 February 2014 the Board of Directors of OAO Tatneft (the "Company") set the date and the place of the Annual General Shareholders' Meeting of the Company (the "Meeting") dedicated to the results of Company's performance in 2013.
The Meeting will be held on 27 June 2014 in the Palace of Culture "Neftche" in Almetyevsk, Tatarstan, starting at 10 a.m. Moscow time with registration open at 8.30 a.m.
The list of persons entitled to participate in the Meeting will be drawn up based on the Company Shareholders Register data as of 13 May 2014.
The Board of Directors approved the following list of candidates to the Board of Directors of the Company for the election by the shareholders at the Meeting:
Radik Raufovich Gaizatullin | Minister of Finance of the Republic of Tatarstan |
Sushovan Ghosh | Managing Director of SGI Group Ltd. |
Nail Gabdulbarievich Ibragimov | First Deputy General Director of Production of OAO Tatneft, Chief Engineer |
Azat Kiyamovich Khamaev | Minister of Land and Property Relations of the Republic of Tatarstan |
Rais Salikhovich Khisamov | Deputy General Director of OAO Tatneft, Chief Geologist |
Vladimir Pavlovich Lavushchenko | Deputy General Director for Economics of OAO Tatneft |
Nail Ulfatovich Maganov | General Director of OAO Tatneft |
Renat Halliulovich Muslimov | Consultant to the President of the Republic of Tatarstan for the Development of Oil and Gas Fields |
Renat Kasimovich Sabirov | Assistant to the President of the Republic of Tatarstan on Oil, Gas and Chemical Complex |
Valery Yurievich Sorokin | General Director of OAO Svyazinvestneftekhim |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG |
Shafagat Fahrazovich Takhautdinov | Advisor to the Chairman of the Board of Directors of OAO Tatneft |
Mirgazian Zakievich Taziev | Head of the Almetievneft NGDU of OAO Tatneft |
Maria Leonidovna Voskresenskaya | Director of Brentcross Ltd. |
The Board of Directors approved the following list of candidates to the Revision Committee of the Company for the election by the shareholders at the Meeting:
Ksenia Gennadievna Borzunova | Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
Ranilya Ramilyevna Gizatova | Head of Investments Department of Elhovneft NGDU of OAO Tatneft |
Nazilya Rafisovna Farkhutdinova | Deputy Director for Economics and Finance of LLC Tatneft-Remservice |
Venera Gibadullovna Kuzmina | Economist of Normative Research Station of OAO Tatneft |
Nikolai Kuzmich Lapin | A shareholder of OAO Tatneft |
Oleg Mikhailovich Matveev | Chief account of the Oil and Refined Products Sales Department of OAO Tatneft |
Liliya Rafaelovna Rakhimzyanova | Head of Department of the Ministry of Industry and Trade of the Republic of Tatarstan |
Tatiana Victorovna Tsyganova | Deputy Chief Accountant of OAO Tatneft, Deputy Head of the Accounting Department of OAO Tatneft |
The Board also acknowledged that 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.
Forward-looking statements: This statement may contain certain forward-looking statements of OAO Tatneft. OAO Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.