Last checked at 28 Jun 2013 15:39
28 June 2013
Annual Shareholders Meeting of OAO Tatneft for 2012
Annual shareholders meeting of OAO Tatneft (the "Company") for 2012 was held on 28 June 2013, in Almetievsk, Tatarstan.
Shareholders elected a new Board of Directors of the Company. The following directors were elected:
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 |
Rinat Kasimovich Sabirov | Assistant to the President 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. |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG |
Shareholders also elected the following members of the Revision Commission of the Company:
Ksenia Gennadievna Borzunova | Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
Ferdinand Renatovich Galiullin | Chief Accountant of Tatintek LLC |
Ranilya Ramilyevna Gizatova | Head of Investments Department of Elhovneft NGDU of OAO Tatneft |
Venera Gibadullovna Kuzmina | Economist of normative research station of OAO Tatneft |
Nikolai Kuzmich Lapin | Currently retired, former 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 MC OOO Tatneft-Remservis |
Tatiana Victorovna Tsyganova | Deputy Chief Accountant of OAO Tatneft, Deputy Head of the Accounting Department of OAO Tatneft |
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 Commission of the Company - Sariya Kashibulkhakovna Yusupova, Deputy Head of Economic Analysis Department of the Ministry of Finance of the Republic of Tatarstan.
Shareholders appointed Energy Consulting/Audit as an auditor of the Company for the statutory audit for 2013 under Russian accounting standards.
The shareholders also approved:
1. The Report of the Board of Directors on the result of Company's activities in 2012 and the Annual Report of the Company for 2012.
2. The annual financial statements, including profit and loss statement, of the Company for 2012.
3. Profit distribution upon results of the financial year.
Upon consideration of the results of 2012, shareholders approved the dividends in cash for 2012 in the aggregate amount of 20 bln Rubles. The dividends will be paid in cash within 60 days after the date of the annual shareholders meeting.
The amounts per share are the following:
preferred shares: 860% of the nominal (par) value, i.e., 8 Rubles 60 Kopecks per share;
common shares: 860% of the nominal (par) value, i.e., 8 Rubles 60 Kopecks per share.
After the annual shareholders meeting, the Board of Director of the Company held its first meeting on which Rustam Minnikhanov was elected as the Chairman of the Board.
The Board also elected the members and appointed chairmen of the following committees of the Board of Directors:
- Audit Committee: Chairman - Sushovan Ghosh, an Independent Director, a Member of the Board of Directors of OAO Tatneft; Maria Leonidovna Voskresenskaya, an Independent Director, a Member of the Board of Directors of OAO Tatneft; Rene Frederic Steiner, an Independent Director, a Member of the Board of Directors of OAO Tatneft and Radik R. Gaizatullin, Minister of Finance of the Republic of Tatarstan, a Member of the Board of Directors of OAO Tatneft;
- Corporate Governance Committee: Chairman - Victor I. Gorodny, Deputy General Director of OAO Tatneft, Head of Property Department of OAO Tatneft, a Member of the Management Board of OAO Tatneft; Valery D. Ershov, Head of the Legal Department of OAO Tatneft, a Member of the Management Board of OAO Tatneft; Vasily A. Mozgovoi, Assistant to the General Director of OAO Tatneft on corporate finance; Rais S. Khisamov, Deputy General Director of OAO Tatneft, Chief Geologist, a Member of the Board of Directors of OAO Tatneft; Rustam M. Khisamov, Head of Securities Department of Property Department of OAO Tatneft and Denis V. Tsovma, Deputy Head of Securities Department of Property Department of OAO Tatneft;
- Human Resources and Compensation Committee: Chairman - Rene Steiner, an Independent Director, a Member of the Board of Directors of OAO Tatneft; Rinat K. Sabirov, Assistant to the President of the Republic of Tatarstan, a Member of the Board of Directors of OAO Tatneft and Sushovan Ghosh, an Independent Director, a Member of the Board of Directors of OAO Tatneft.
Forward-looking statements: This press-release 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.