24th Jun 2016 16:15
24 June 2016
Annual Shareholders Meeting of PJSC Tatneft for 2015
Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2015 was held on 24 June 2016, 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 MOL Oman Limited, Oman Branch |
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 on Oil, Gas and Chemical Complex |
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 |
Radik Raufovich Gaizatullin | Minister of Finance of the Republic of Tatarstan |
The Board also acknowledged that the following person was appointed to the Board of Directors of the Company pursuant to the exercise of the Golden Share rights of the Tatarstan Government:
Rustam Nurgalievich Minnikhanov, the President of the Republic of Tatarstan;
Shareholders elected new members of the Revision Committee of the Company:
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 "Tatneft-Remservice" |
Taskirya Gaptenurovna Nurahkmetova | Chief Accountant of LLC "Sistema-Service" |
Guzel RafisovnaGilfanova | Deputy Head of Control and Revision Department of PJSC Tatneft |
Oleg Mikhailovich Matveev | Chief account of the Oil and Refined Products Sales 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 |
Tatiana Victorovna Tsyganova | Deputy Chief Accountant of PJSC Tatneft, Deputy Head of the Accounting Department of PJSC Tatneft |
The following person was appointed pursuant to the Revision Committee of the Company to the exercise of the Golden Share rights of the Tatarstan Government:
Sariya Kashibulkhakovna Yusupova, Deputy Head of Economic Analysis Department of the Ministry of Finance of the Republic of Tatarstan.
Shareholders appointed ZAO PricewaterhouseCoopers/Audit as an auditor of the Company for the statutory audit for 2016.
The shareholders also approved:
1. Report of the Board of Directors on the results of Company's activities in 2015. Annual report of the Company for 2015.
2. Annual financial statements, including the profit and loss statement, of the Company, for 2015.
3. Profit distribution on the basis of results of the financial year.
4. The new version of the Charter of the Company.
5. The new version of the Regulation of the Company on conducting General Meetings of Shareholders.
6. The new version of to the Regulation of the Company on the Board of Directors.
7. The new version of the Regulation of the Company on the General Director.
8. The new version of the Regulation of the Company on the Management Board.
Upon consideration of the results of 2015, shareholders approved the dividends in cash for 2015. The shareholders approved (i) to set 8 July 2016 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 2015 in the following amounts per share:
preferred shares: 1096% of the nominal (par) value, i.e., 10 Rubles 96 Kopecks per share;
common shares: 1096% of the nominal (par) value, i.e., 10 Rubles 96 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 - Yuri L. Levin, an Independent Director, a Member of the Board of Directors of PJSC Tatneft; Laszlo Gerecs, an Independent Director, a Member of the Board of Directors of PJSC Tatneft; Rene Steiner, an Independent Director, a Member of the Board of Directors of PJSC Tatneft and Radik R. Gaizatullin, Non-Executive Director, Minister of Finance of the Republic of Tatarstan, a Member of the Board of Directors of PJSC Tatneft;
- Corporate Governance Committee: Chairman - Nail U. Maganov, General Director of PJSC Tatneft; Natalia E. Dorpeko, internal corporate consultant of PJSC Tatneft; Valery D. Ershov, Head of the Legal Department of PJSC Tatneft, a Member of the Management Board of PJSC Tatneft; Vasily A. Mozgovoi, Assistant to the General Director of PJSC Tatneft on corporate finance and Nurislam Z. Syubaev, Head of Strategic Planning Department of PJSC Tatneft, a Member of the Management Board of PJSC Tatneft, Evgeny A. Tikhturov, Head of the Finance Department of PJSC Tatneft, a Member of the Management Board of PJSC Tatneft and Rustam M. Khisamov, Head of Staff of the Corporate Secretary of the Company.
- Human Resources and Compensation Committee: Chairman - Rene Steiner, an Independent Director, a Member of the Board of Directors of PJSC Tatneft; Rinat K. Sabirov, non-executive director, Assistant to the President of the Republic of Tatarstan, a Member of the Board of Directors of PJSC Tatneft; Laszlo Gerecs, an Independent Director, a Member of the Board of Directors of PJSC Tatneft and Yuri L. Levin, an Independent Director, a Member of the Board of Directors of PJSC Tatneft.
Forward-looking statements: This press-release 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