Pjsc Tatneft Regulatory News (ATAD)

4 Jul 2006 12:55

O.A.O. Tatneft04 July 2006 On June 30, OAO Tatneft issued the following press-release: Annual Shareholders Meeting of OAO Tatneft for 2005 Annual shareholders meeting of OAO Tatneft (the "Company") for 2005 was held onJune 30, 2006, in Almetyevsk, Tatarstan. Shareholders elected a new Board of Directors of the Company. The followingdirectors were elected: Rustam Nurgalievich Minnikhanov* Prime Minister of the Republic of TatarstanShafagat Fahrazovich Takhautdinov General Director of OAO TatneftRadik Raufovich Gaizatullin Finance Minister of the Republic of TatarstanSushovan Ghosh Managing Director of SGI Group Ltd.Nail Gabdulbarievich Ibragimov First Deputy General Director of Production of OAO Tatneft, Chief EngineerRais Salikhovich Khisamov Deputy General Director of OAO Tatneft, Chief GeologistVladimir Pavlovich Lavushchenko Deputy General Director of Economics of OAO TatneftNail Ulfatovich Maganov First Deputy General Director of OAO Tatneft, Head of Oil and Refined Products Sales DepartmentRenat Halliulovich Muslimov State Counsel to the President of the Republic of TatarstanRenat Kasimovich Sabirov Head of Oil, Gas and Chemical Complex Department of the Government of the Republic of TatarstanValery Yurievich Sorokin General Director of SvyazinvestneftekhimMirgazian Zakievich Taziev Head of the Almetievneft NGDU of OAO TatneftValery Pavlovich Vasiliev Minister of Land and Property Relations of the Republic of TatarstanMaria Leonidovna Voskresenskaya Director of Brentcross Ltd.David William Waygood Director of Waygood Limited Shareholders also elected the following members of the Revision Committee of theCompany: Marat Mikhailovich Afanasiev Head of Department at the Ministry of Finance of the Republic of Tatarstan, appointed as a representative of the Government of the Republic of TatartsanFerdinand Renatovich Galiullin Chief Accountant of the Dzhalilneft NGDU of OAO TatneftVenera Gibadullovna Kuzmina Economist of normative research station of OAO TatneftNikolai Kuzmich Lapin Head of Control and Audit Department of OAO TatneftMarsel Masgutovich Muradymov Chief Accountant of the Yamashneft NGDU of OAO TatneftPeter Nikolaevich Paramonov Chief Accountant of the Irkenneft NGDU of OAO TatneftLilya Rafaelovna Rakhimzyanova Head of the Oil Production Section with the Ministry of Economy and Industry of the Republic of TatarstanAlfiya Azgarovna Sinegaeva Deputy Head for Economics of Almetyevsk Department for Oil Enhanced Recovery and Capital Repair of Oil Wells of OAO TatneftTamara Milchailovna Vilkova Deputy Chief Accountant of OAO Tatneft, Deputy Head of the Accounting Department of OAO Tatneft Upon consideration of the results of 2005, shareholders approved the followingdividends in cash for 2005: preferred shares: 100% of the nominal value, i.e., one Ruble per share; common shares: 100% of the nominal value, i.e., one Ruble per share (which is10% higher than last year). The dividends shall be paid from July 1 through December 31, 2006. Shareholders approved Energy Consulting/Audit as an auditor of the Company forthe statutory audit for 2006 under Russian accounting standards. After the shareholders meeting, the Board of Director of the Company held itsfirst meeting on which Rustam Minnikhanov, the Prime Minister of the Republic ofTatarstan, was elected as the Chairman of the Board Forward-looking statements: This announcement may contain certainforward-looking statements of OAO Tatneft. OAO Tatneft does not guaranteeoccurrence of any events mentioned in such statements as well as term of theiroccurrence. ___________________________________________________________________________ * Appointed to the Board of Directors pursuant to the exercise of the Golden Share rights of the Tatarstan Government. -------------------------- This information is provided by RNS The company news service from the London Stock Exchange