18 June 2020
Annual Shareholders Meeting of PJSC Tatneft for 2019
Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2019 was held on 17 June 2020 by absentee voting.
Shareholders elected a new Board of Directors of the Company. The following directors were elected:
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Radik Raufovich Gaizatullin* |
Minister of Finance of the Republic of Tatarstan |
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Laszlo Gerecs |
Managing Director of G Petroconsulting Limited |
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Rustam Khamisovich Khalimov |
Deputy General Director of PJSC Tatneft for E&P |
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Fanil Anvarovich Agliullin * |
Minister of Land and Property Relations of the Republic of Tatarstan |
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Rais Salikhovich Khisamov |
Deputy General Director of PJSC Tatneft, Chief Geologist |
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Yuri Lvovich Levin |
Managing Partner of BVM Capital Partners Ltd. |
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Nail Ulfatovich Maganov |
General Director of PJSC Tatneft |
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Larisa Yurievna Glukhova* |
Head of the State Legal Department of the President of the Republic of Tatarstan |
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Rinat Kasimovich Sabirov* |
Assistant to the President of the Republic of Tatarstan |
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Valery Yurievich Sorokin* |
General Director of JSC Svyazinvestneftekhim |
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Rene Frederic Steiner |
Head of Private Equity Investments of FIDES Business Partner AG |
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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 |
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Rafail Saitovich Nurmukhametov |
Retired |
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Nurislam Zinatulovich Syubayev |
Deputy General Director of PJSC Tatneft for Strategic Development |
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Shareholders elected the following members to the Revision Committee of the Company:
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Ksenia Gennadievna Borzunova* |
Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
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Azat Damirovich Galeyev |
Deputy Head of Jalilneft NGDU of PJSC Tatneft for Economics |
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Nazilya Rafisovna Farkhutdinova |
Deputy Director for Economics and Finance of LLC Tagras-Remservice |
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Venera Gibadullovna Kuzmina |
Retired |
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Salavat Galiaskarovich Zalayaev
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Chief Legal Counsel of the Corporate Division of the Legal Department of PJSC Tatneft |
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Guzel Rafisovna Gilfanova |
Deputy Head of Control and Revision Department of PJSC Tatneft |
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Liliya Rafaelovna Rakhimzyanova* |
Head of Department of Oil Production and Refining of the Ministry of Industry and Trade of the Republic of Tatarstan |
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Ravil Anasovich Sharifullin |
Head of Control and Revision Department of PJSC Tatneft |
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* - Nominated by JSC Svyazinvestneftekhim
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 2019.
2. Annual financial statements of the Company for 2019.
3. Profit distribution (including payment of dividends) based on the results of the reported year.
6. ZAO PricewaterhouseCoppers/Audit as the Company's auditor.
Upon consideration of the results of 2019, shareholders decided that taking into consideration payment of the interim dividends paid for 6 and 9 months of 2019 in the total amount of 6447% of the nominal (par) value or 64 Rubles and 47 Kopecks for both preferred and common shares, the shareholders approved: (i) to set 30 June 2020 as the record date on which the list of persons entitled to receive dividends will be drawn up; (ii) not to pay any further annual dividends for 2019 on common shares; and (iii) on preferred shares to pay 100% of the nominal (par) value of preferred shares, i.e., 1 Ruble per share
In connection with the Annual Shareholders Meeting, the Company published on its website a video message from Nail .U. Maganov, the Company's General Director to the shareholders of the Company (accessible at the following link):
https://www.tatneft.ru/storage/video/383.mp4
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.
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