27 Feb 2018 08:48
27 February 2018
Tatneft's Board Approves the Date for Annual Shareholders Meeting
At the meeting held on 26 February 2018 the Board of Directors of PJSC 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 2017.
The Meeting will be held on 22 June 2018 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 28 May 2018.
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.
Pjsc Tatneft (ATAD)