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28 Apr 2021 10:09
Board of Directors resolved certain issued related to AGM
28 April 2021
A meeting of the Board of Directors of PJSC TATNEFT resolved certain AGM related issues
In accordance with the measures aimed at containment of the spread of coronavirus infection and as permitted by the federal law, it was proposed to hold the annual general meeting of shareholders of PJSC TATNEFT for the results of 2020 on 25 June 2021 by absentee voting.
The Board of Directors of the Company also resolved to set 1 June 2021 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.
The Board approved agenda of the annual shareholders meeting of the Company for 2020:
1. Approval of the Annual Report of the Company for 2020.
2. Approval of the annual financial statements of the Company for 2020.
3. Approval of profit distribution on the basis of results of the financial year and Payment of dividends for 2020.
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.
The Board of Directors considered the dividends for 2020. The Board of Directors of the Company also resolved (taking into account previously paid dividends for the six months of 2020) to recommend to the annual general shareholders meeting of the Company to be held on 25 June 2021:
preferred shares: 2224% of the nominal (par) value, i.e., 22 Rubles 24 Kopecks per share;
common shares: 2224% of the nominal (par) value, i.e., 22 Rubles 24 Kopecks per share.
The Board of Directors recommended The Board of Directors recommended to the annual general meeting of shareholder to set July 9, 2021 as the date for determining the persons entitled to receive the dividends based on the results of 2020.
The Board of Directors resolved to adopt declaration of the Board of Directors regarding independence of Rene Steiner as a member of the Board of Directors of the Company.
The Board of Directors also considered a number of other issues.
This press release contains inside information.
Forward-looking statements and disclaimers: This press release contains certain statements regarding future events and expectations, which are forward-looking statements in nature. Any statement in this press release that is not a historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors that could cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ materially. PJSC TATNEFT shall assume no obligation to update such forecasts to reflect actual results, changes in assumptions or changes in factors affecting these statements.
The amounts and the interest money indicated or referenced in this press release may be given taking into account the rounding and, accordingly, they may differ from the actual figures and results contained in the company's reporting documents. PJSC TATNEFT shall assume no obligation to adjust or reimburse any amounts that may make the difference between those specified in this press release and the relevant reporting documents, and all payments shall made by PJSC TATNEFT exclusively in accordance with the decisions of the competent Company's management bodies in the amount and manner specified in such decisions.
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