Last checked at 21 Jun 2019 16:08
21 June 2019
Annual Shareholders Meeting of PJSC Tatneft for 2018
Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2018 was held on 21 June 2019, 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 |
Laszlo Gerecs | Managing Director of G Petroconsulting Limited |
Rustam Khamisovich Khalimov | Deputy General Director of PJSC Tatneft for E&P |
Azat Kiyamovich Khamaev* | Minister of Land and Property Relations of the Republic of Tatarstan |
Rais Salikhovich Khisamov | Deputy General Director of PJSC Tatneft, Chief Geologist |
Yuri Lvovich Levin | Managing Partner of BVM Capital Partners Ltd. |
Nail Ulfatovich Maganov | General Director of PJSC Tatneft |
Renat Haliullovich Muslimov* | Consultant 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 |
Valery Yurievich Sorokin* | General Director of JSC Svyazinvestneftekhim |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG |
Shafagat Fahrazovich Takhautdinov | Advisor to the Chairman of the Board of Directors of PJSC Tatneft, assistant to the president of the Republic of Tatarstan on oil industry issues |
Rafail Saitovich Nurmukhametov | Head of the Leninigorskneft NGDU of PJSC Tatneft |
Nurislam Zinatulovich Syubayev | Deputy General Director of PJSC Tatneft for Strategic Development |
Ksenia Gennadievna Borzunova* | Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
Azat Damirovich Galeyev | Deputy Head of Jalilneft NGDU of PJSC Tatneft for Economics |
Nazilya Rafisovna Farkhutdinova | Deputy Director for Economics and Finance of LLC Tagras-Remservice |
Venera Gibadullovna Kuzmina | Retired |
Salavat Galiaskarovich Zalayaev
| Chief Legal Counsel of the Corporate Division of the Legal Department of PJSC Tatneft |
Guzel Rafisovna Gilfanova | Deputy Head of Control and Revision 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 |
Ravil Anasovich Sharifullin | Head of Control and Revision Department of PJSC Tatneft |
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* - Nominated by JSC Svyazinvestneftekhim
All other candidates nominated by Vamolero Holdings Co. Limited
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.
The shareholders also approved:
1. Annual report of the Company for 2018.
2. Annual financial statements of the Company for 2018.
3. Profit distribution (including payment of dividends) based on the results of the reported year.
6. ZAO PricewaterhouseCoppers/Audit as the Company's auditor.
7. The new version of the Charter of the Company.
8. The new version of the Regulation of the Company on conducting General Meetings of Shareholders.
9. The new version of to the Regulation of the Company on the Board of Directors.
10. The new version of the Regulation of the Company on the General Director.
11. The new version of the Regulation of the Company on the Management Board.
12. The new version of the Regulation of the Company on Revision Committee.
Upon consideration of the results of 2018, shareholders approved the dividends in cash for 2018. The shareholders approved (i) to set 5 July 2019 as the record date on which the list of persons entitled to receive dividends will be drawn up; and (ii) payment of annual dividends for 2018 in the following amounts per share:
preferred shares: 8491% of the nominal (par) value, i.e., 84 Rubles 91 Kopecks per share;
common shares: 8491% of the nominal (par) value, i.e., 84 Rubles 91 Kopecks per share.
The Board of Directors of the Company held its meeting on which Rustam Minnikhanov was elected as the Chairman of the Board.
These materials contain inside information.
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.