22nd Feb 2017 14:19
22 February 2017
Tatneft's Board Approves the Date for Annual Shareholders Meeting and Board Nominations, etc.
At the meeting held on 22 February 2017 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 2016.
The Meeting will be held on 23 June 2017 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 29 May 2017.
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.
Related Shares:
Pjsc Tatneft