Essential Fact Message
"Information on Holding a General Meeting of Participants (Shareholders) of the Issuer and on the General Meeting Resolutions"
1. General | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.1. Full corporate name of the Issuer | Public Joint Stock Joint Stock Company TATNEFT named after V.D. Shashin | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.2. Abbreviated corporate name of the Issuer | PPJSC TATNEFT n.a. V.D. Shashin | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.3. Location of the Issuer | 75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.4. The Issuer's OGRN (Primary State Registration Number) | 1021601623702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.5. The Issuer's INN (Individual Taxpayer Number) | 1644003838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.6. The Issuer's Unique Code assigned by the registering authority | 00161-A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.7. Web site address in the Internet used by the Issuer for information disclosure | http://www.tatneft.ru, http://disclosure.skrin.ru/disclosure/1644003838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.8. Date of the event (essential fact) occurrence, which the message was compiled about (or as it is applicable to) | June 25, 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2. Message Content | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.1. Type of the General Meeting: Annual Shareholders Meeting. 2.2. The form of holding the General Meeting: absenteevoting (in accordance with Article 2 of Federal Law No. 17-FZ dated February 24, 2021 "On the amendments to the Federal Law "On International Companies and International Funds" and on the suspension of certain provisions of the Federal Law "On Joint Stock Companies" and the Federal Law "On Limited Liability Companies"). 2.3. The deadline for accepting voting ballots: June 25, 2021. Postal address, which the completed voting ballots were sent to: Office of the Corporate Secretary of PJSC TATNEFT named after V.D. Shashin, 20, Zaslonova Street, 423450 Almetyevsk, Republic of Tatarstan, Russian Federation. 2.4. Quorum of the General Meeting: 62.01% 2.5. Agenda of the General Meeting of Participants (Shareholders) of the Issuer: 1. Approval of the Annual Report of PJSC TATNEFT named after V.D. Shashin for the year 2020. 2. Approval of the annual accounting (financial) statements of PJSC TATNEFT named after V.D. Shashin for the year 2020. 3. Distribution of profit (including payment (announcement) of dividends) of PJSC TATNEFT named after V.D. Shashin according to the results of the reporting year. 4. Election of members of the Board of Directors of PJSC TATNEFT named after V.D. Shashin. 5. Election of members of the Audit Commission members of PJSC TATNEFT named after V.D. Shashin. 6. Approval of the Auditor of PJSC TATNEFT named after V.D. Shashin. 2.6. Voting results on the issues on the agenda of the General Meeting of the Issuer's participants (shareholders), which there was a quorum for, and the wording of resolutions adopted by the General Meeting of the Issuer's participants (shareholders) on these issues: Issue No. 1 of the agenda: Approval of the Annual Report of PJSC TATNEFT named after V.D. Shashin for the year 2020.
The following decision was made based on the voting results: "Approve the annual report of PJSC TATNEFT named after V.D. Shashin for the year 2020". Item No. 2 of the agenda: "Approval of the Annual Accounting (Financial) Statements of PJSC TATNEFT n.a. V.D. Shashin for 2020"
The following decision was made based on the voting results: "Approve the annual accounting (financial) statements of PJSC TATNEFT named after V.D. Shashin for the year 2020". Item No. 3 of the agenda: "Distribution of Profits (including payment (announcement of dividends on the shares) of PJSC TATNEFT n.a. V.D. Shashin by the results of the year under report".
The following decision was made based on the voting results: "Approve the distribution of profits (including the payment (announcement) of dividends) of PJSC TATNEFT named after V.D. Shashin according to the results of the reporting year, namely: - determine that the amount of the dividends on preference shares according to the results of 2020 shall be 2224% of the share's face value; - determine that the amount of the dividends on ordinary shares according to the results of 2020 shall be 2224% of the share's face value; - the net profit remaining after the dividends payment at the end of 2020 shall be considered as the retained profit. Set July 9, 2020 as the date on which the persons entitled to receive the dividends shall be determined. The dividends shall be paid in cash within the time period established by the prevailing legislation of the Russian Federation. Item No. 4 of the agenda: "Election of the Board of Directors members of PJSC TATNEFT n.a. V.D. Shashin
"AGAINST ALL THE CANDIDATES" 104 277 138 "ABSTAINED FOR ALL THE CANDIDATES" 9 790 418 The following decision was made based on the voting results: "Elect the following persons to the Board of Directors of PJSC TATNEFT V.D. Shashin: 1. Fanil Anvarovich Agliullin 2. Radik R. Gaizatullin 3. Laszlo Gerecs 4. Larisa Yuryevna Glukhova 5. Yuri L. Levin 6. Nail U. Maganov 7. Albert I. Nafigin 8. Rafail S. Nurmukhametov 9. Valery Yu. Sorokin 10. Nurislam Zinatulovich Syubaev 11. Shafagat F. Takhautdinov 12. Rustam Kh. Khalimov 13. Rais S. Khisamov 14. René F. Steiner Item No. 5 of the agenda: "Election of the Audit Commission members of PJSC TATNEFT n.a. V.D. Shashin"
The following decision was made based on the voting results: "Elect the following persons as the Audit Commission members of PJSC TATNEFT named after V.D. Shashin: 1. Marsel Afimovich Abdullin 2. Ksenia Gennadyevna Borzunova 3. Ilnur Imamzufarovich Gabidullin 4. Guzal Rafisovna. Gilfanova 5. Tatyana Gennadiyevna Malakhova 6. Rakhimzyanova Lily Rafaelovna 7. Ramil Shavkanovich Khayrullin 8. Ravil Anasovich Sharifullin. Item No. 6 of the agenda: "Approval of the Auditor of PJSC TATNEFT n.a. V.D. Shashin"
Based on the voting results the following decision was made: "Approve Joint Stock Company "PricewaterhouseCoopers Audit" (JSC PwC Audit) as the Auditor of PJSC TATNEFT for one-year period to carry out mandatory auditing of the annual financial statements for 2018 prepared in accordance with the Russian and International Accounting Standards". 2.7. Identification codes of the Issuer's equity securities, the owners of which are entitled to participate in the Issuer's general meeting of shareholders of: Identification signs of the issuer's securities Ordinary registered uncertified shares: Registration number: 1-03-00161-А; Date of the state registration: October 26, 2001, ISIN: RU0009033591. 2.8. Date of compiling and number of the General Meeting of the Shareholders Minutes: June 25, 2021, No. 34. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. Signature | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3.1. Corporate Secretary Deputy Head of the PJSC TATNEFT's Corporate Secretary Office Staff ___________ D.M. Gamirov (signature) 3.2. Date: June 25, 2021 seal |
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Disclaimer
OAO Tatneft published this content on 25 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 05:32:11 UTC.