Last checked at 29 Feb 2012 09:32
29 February 2012
Tatneft's Board approves date for annual shareholders meeting and board nominations
At the meeting held on 28 February 2012 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 2011.
The Meeting will be held on 29 June 2012 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 14 May 2012.
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 |
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 | First Deputy General Director of OAO Tatneft, Head of Oil and Refined Products Sales Department |
Renat Halliulovich Muslimov | Counsel to the President of the Republic of Tatarstan for the Development of Oil and Gas Fields |
Renat Kasimovich Sabirov | Assistant to the Prime-Minister of the Republic of Tatarstan on Oil, Gas and Chemical Complex |
Valery Yurievich Sorokin | General Director of Svyazinvestneftekhim |
Shafagat Fahrazovich Takhautdinov | General Director of OAO Tatneft |
Mirgazian Zakievich Taziev | Head of the Almetievneft NGDU of OAO Tatneft |
Azat Kiyamovich Khamaev | Minister of Land and Property Relations of the Republic of Tatarstan |
Maria Leonidovna Voskresenskaya | Director of Brentcross Ltd. |
David William Waygood | Director of ICDS Limited |
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:
Nazilya Faizrakhmanovna Galieva | Economist of Control and Revision Department of OAO Tatneft |
Ferdinand Renatovich Galiullin | Chief Accountant of the Dzhalilneft NGDU of OAO Tatneft |
Venera Gibadullovna Kuzmina | Economist of normative research station of OAO Tatneft |
Nikolai Kuzmich Lapin | Head of Control and Revision Department of OAO Tatneft |
Lilya Rafaelovna Rakhimzyanova | Head of the Oil and Gas Production Section of Hydrocarbons Department of the Ministry of Energy of the Republic of Tatarstan |
Alfiya Azgarovna Sinegaeva | Head of Labor and Personnel management Department of OOO Tatneft-Almetyevskremservis |
Ranilya Ramilyevna Gizatova | Deputy head of planning and economics department Elhovneft NGDU of OAO Tatneft |
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.