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Pin to quick picksPjsc Tatneft Regulatory News (ATAD)

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Correction of Nomination Information

26 Feb 2016 10:57

RNS Number : 3088Q
PJSC Tatneft
26 February 2016
 

26 February 2016

 

Correction

 

Tatneft's Board Approves Nominations to the Revision Committee

 

Correction of information distributed on 25 February 2016

 

At the meeting held on 25 February 2016 the Board of Directors of PJSC Tatneft (the "Company") 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 PJSC Tatneft

Nazilya Rafisovna Farkhutdinova

Deputy Director for Economics and Finance of LLC "Tatneft-Remservice"

Taskirya Gaptenurovna Nurahkmetova

Chief Accountant of LLC "Sistema-Service"

Guzel RafisovnaGilfanova

Deputy Head of Control and Revision Department of PJSC Tatneft

Oleg Mikhailovich Matveev

Chief account of the Oil and Refined Products Sales Department of PJSC Tatneft

Liliya Rafaelovna Rakhimzyanova

Head of Department of Oil Production and Refining of the Ministry of Industry and Trade of the Republic of Tatarstan

Tatiana Victorovna Tsyganova

Deputy Chief Accountant of PJSC Tatneft, Deputy Head of the Accounting Department of PJSC Tatneft

 

 

The Board also acknowledged that the following person was appointed pursuant to the exercise of the Golden Share rights of the Tatarstan Government:

 

 

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 PJSC Tatneft. PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCPGUAAPUPQGUQ
Date   Source Headline
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9th Aug 202211:42 amRNSNew Legal Regime for ADR Holders
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31st May 20229:45 amRNSStatement regarding 1Q 2022 IFRS accounts
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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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