26th Jun 2015 16:15
26 June 2015
Annual Shareholders Meeting of OAO Tatneft for 2014
Annual shareholders meeting of OAO Tatneft (the "Company") for 2014 was held on 26 June 2015, 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 OAO Tatneft, Chief Engineer |
Laszlo Gerecs | Managing Director of MOL Oman Limited, Oman Branch |
Rustam Khamisovich Khalimov | Head of the Elkhovneft NGDU of OAO Tatneft |
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 |
Yuri Lvovich Levin | Managing Partner of BVM Capital Partners Ltd. |
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, assistant to the president of the Republic of Tatarstan on oil industry issues |
Mirgazian Zakievich Taziev | Head of the Almetievneft NGDU of OAO Tatneft |
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 | Retired, previously 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 Board also acknowledged that 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, acting 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.
Shareholders appointed ZAO PricewaterhouseCoopers/Audit as an auditor of the Company for the statutory audit for 2015.
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 2014.
2. The annual financial statements, including profit and loss statement, of the Company for 2014.
3. Profit distribution upon results of the financial year.
4. New version of the Charter of the Company and new version of the Regulation of the Company on Conducting of the General Meetings of Shareholders.
5. Amendments to the Regulation of the Company on the Board of Directors, amendments to the Regulation of the Company on the General Director, amendments to the Regulation of the Company on the Management Board, amendments to the Regulation of the Company on the Revision Commission.
In compliance with Russian laws the Company's legal name was changed to PJSC Tatneft (Public Joint Stock Company).
Upon consideration of the results of 2014, shareholders approved the dividends in cash for 2014. The shareholders approved (i) to set 15 July 2015 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 2014 in the following amounts per share:
preferred shares: 1058% of the nominal (par) value, i.e., 10 Rubles 58 Kopecks per share;
common shares: 1058% of the nominal (par) value, i.e., 10 Rubles 58 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 OAO Tatneft; Laszlo Gerecs, 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, Non-Executive Director, 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 corporate 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 and Nurislam Z. Syubaev, Head of Strategic Planning Department of OAO Tatneft, a Member of the Management Board 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, non-executive director, Assistant to the President of the Republic of Tatarstan, a Member of the Board of Directors of OAO Tatneft; Laszlo Gerecs, an Independent Director, a Member of the Board of Directors of OAO Tatneft and Yuri L. Levin, an Independent Director, a Member of the Board of Directors of OAO Tatneft.
- Disclosure Committee: Chairman - Iskandar G. Garifullin, Head of Accounting and Reporting Department of OAO Tatneft, a Member of the Management Board of OAO Tatneft; Nuriya Z. Valeyeva, Head of Information Department (Press Service) of OAO Tatneft; Vladlen A. Voskoboinikov, Head of the International Financial Reporting 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; Rinat K. Sabirov, non-executive director, Assistant to the President of the Republic of Tatarstan, a Member of the Board of Directors of OAO Tatneft; Evgeny A. Tikhturov, a Member of the Management Board of OAO Tatneft, Head of Finance Department 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.
Related Shares:
Pjsc Tatneft