Last checked at 25 Jun 2018 07:00
23 June 2018
Annual Shareholders Meeting of PJSC Tatneft for 2017
Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2017 was held on 22 June 2018, 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 |
Nail Gabdulbarievich Ibragimov | First Deputy General Director of Production of PJSC Tatneft, Chief Engineer |
Laszlo Gerecs | Managing Director of G Petroconsulting Limited |
Rustam Khamisovich Khalimov | Deputy General Director of PJSC Tatneft |
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 Halliulovich Muslimov* | Consultant to the President of the Republic of Tatarstan for the Development of Oil and Gas Fields |
Renat 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 |
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:
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 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 2017.
2. Annual financial statements of the Company for 2017.
3. ZAO PricewaterhouseCoppers/Audit as the Company's auditor.
Upon consideration of the results of 2017, shareholders approved the dividends in cash for 2017. The shareholders approved (i) to set 6 July 2018 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 2017 in the following amounts per share (taking into account dividends for 2017 paid out earlier):
preferred shares: 3994% of the nominal (par) value, i.e., 39 Rubles 94 Kopecks per share;
common shares: 3994% of the nominal (par) value, i.e., 39 Rubles 94 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.
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.