27 Jun 2014 15:38
27 June 2014
Annual Shareholders Meeting of OAO Tatneft for 2013
Annual shareholders meeting of OAO Tatneft (the "Company") for 2013 was held on 27 June 2014, 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 |
Azat Kiyamovich Khamaev | Minister of Land and Property Relations of the Republic of Tatarstan |
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 | General Director of OAO 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 on Oil, Gas and Chemical Complex |
Valery Yurievich Sorokin | General Director of OAO 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 OAO Tatneft |
Mirgazian Zakievich Taziev | Head of the Almetievneft NGDU of OAO Tatneft |
Maria Leonidovna Voskresenskaya | Director of Brentcross Ltd. |
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 OAO Tatneft |
Nazilya Rafisovna Farkhutdinova | Deputy Director for Economics and Finance of LLC Tatneft-Remservice |
Venera Gibadullovna Kuzmina | Economist of Normative Research Station of OAO Tatneft |
Nikolai Kuzmich Lapin | A shareholder of OAO Tatneft |
Oleg Mikhailovich Matveev | Chief account of the Oil and Refined Products Sales Department of OAO Tatneft |
Liliya Rafaelovna Rakhimzyanova | Head of Department of the Ministry of Industry and Trade of the Republic of Tatarstan |
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 2014 under Russian accounting standards.
The shareholders also approved:
1. The Report of the Board of Directors on the result of Company's activities in 2013 and the Annual Report of the Company for 2013.
2. The annual financial statements, including profit and loss statement, of the Company for 2013.
3. Profit distribution upon results of the financial year.
Upon consideration of the results of 2013, shareholders approved the dividends in cash for 2013. The shareholders approved (i) to set 16 July 2014 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 2013 in the following amounts per share:
preferred shares: 823% of the nominal (par) value, i.e., 8 Rubles 23 Kopecks per share;
common shares: 823% of the nominal (par) value, i.e., 8 Rubles 23 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 Voskresenskaya, an Independent Director, a Member of the Board of Directors of OAO Tatneft; Rene 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; Natalia E. Dorpeko, internal consultant 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.
Pjsc Tatneft (ATAD)