To assembly of shareholders

TO ASSEMBLY OF SHAREHOLDERS OF PJSC TATNEFT ON JUNE 22, 2018

Notice of the Annual General Meeting
pdf, 123.22 Кб
Draft Resolutions of the Annual General Meeting
pdf, 9.96 Кб
Summary of TATNEFT Activities
pdf, 110.75 Кб
AUDITOR'S REPORT
PDF, 509.2 Кб
Financial Statements of PJSC TATNEFT
PDF, 102.15 Кб
Revision Committee statement
pdf, 103.48 Кб
Recommendation of the BD on the Dividends
pdf, 5.8 Кб
Recommendation of the BD on the Auditor
pdf, 4.61 Кб
Background Information on the State Representative in the BD
PDF, 85.15 Кб
Background Information on the State Representative in the AC
PDF, 85.19 Кб
Background Profile of Candidates to the BD
PDF, 272.26 Кб
Background Profile of Candidates for Election to the AC
PDF, 191.41 Кб
Candidates for the Board of Directors
pdf, 113.33 Кб
Report on Interested Party Transactions
pdf, 223.7 Кб

TO ASSEMBLY OF SHAREHOLDERS OF PJSC TATNEFT ON DECEMBER 12, 2017

Draft Resolutions of the Extraordinary General Meeting of the Shareholders
pdf, 111.95 Кб
Proposal of the Board of Directors on Dividends’ Payment
pdf, 59.53 Кб
NOTICE of holding an the Extraordinary General Meeting of Shareholders
pdf, 72.05 Кб

TO ASSEMBLY OF SHAREHOLDERS OF PJSC TATNEFT ON JUNE 23, 2017

Draft Resolutions of the Annual General Shareholders' Meeting
pdf, 126.02 Кб
Summary of PJSC TATNEFT Activities in 2016
pdf, 71.28 Кб
Independent Auditor’s Report
pdf, 684.25 Кб
Financial Statements of PJSC TATNEFT for 2016
pdf, 70.88 Кб
Opinion of the Audit Commission
pdf, 188.02 Кб
Proposal of the Board of Directors on Dividends’ Payment
pdf, 111.34 Кб
Recommendation of the Board of Directors on the Auditor
pdf, 6.1 Кб
Background Information on the State Representative in the Board of Directors
pdf, 82.37 Кб
Background Information on the State Representative in the Audit Commission
pdf, 85.09 Кб
Background Profile of Candidates to the Board of Directors
pdf, 205.07 Кб
Background Profile of Candidates for Election to the Audit Commission
pdf, 123.12 Кб
The list of changes in documents of the PJSC TATNEFT
pdf, 484.5 Кб
Articles Of Assotiation
pdf, 319.82 Кб
Regulation on the General Shareholders’ Meeting
pdf, 228.3 Кб
Regulation on the Board of Directors
pdf, 188.68 Кб
Regulation on the Management Board
pdf, 92.2 Кб
Regulation on the General Director
pdf, 135.95 Кб
Report on Related Party Transactions Concluded
pdf, 326.18 Кб
Notice of holding an Annual General Meeting of Shareholders
pdf, 156.43 Кб

TO ASSEMBLY OF SHAREHOLDERS OF PJSC TATNEFT ON JUNE 24, 2016

Articles of Association DRAFT
pdf, 269.13 Кб
Auditor's report
pdf, 1.38 Мб
Resolutions of the Annual General Shareholders
pdf, 137.51 Кб
Financial Statements 2015
pdf, 154.41 Кб
Background information on the State Representative in the Audit Commission
pdf, 146.76 Кб
Background information on the State Representative in the Board of Directors
pdf, 112.61 Кб
Notice of holding an Annual General Meeting of Shareholders
pdf, 190.75 Кб
Opinion of the Audit Commission
pdf, 140.14 Кб
Background Profile of Candidates for Election to the Audit Commission
pdf, 103.29 Кб
Background Profile of Candidates to the Board of Directors
pdf, 126.8 Кб
Proposal on Dividends Payment
pdf, 109.68 Кб
Provision on the Board of Directors
pdf, 173.88 Кб
Provision on the General Director
pdf, 142.33 Кб
Provision on the General Shareholders Meeting
pdf, 237.7 Кб
Provision on the Management Board
pdf, 150.64 Кб
Recommendation of the Board of Directors on the Auditor
pdf, 86.75 Кб
Summary of PJSC TATNEFT
pdf, 95.54 Кб

TO ASSEMBLY OF SHAREHOLDERS OF JSC TATNEFT ON JUNE 26, 2015

01 Notice of holding an Annual General Meeting of Shareholders.pdf
pdf, 157.07 Кб
02 Resolutions of the Annual General Shareholders.pdf
pdf, 125.92 Кб
03 Proposal of the Board of Directors on Dividends Payment.pdf
pdf, 83.32 Кб
04 Recommendation of the Board of Directors on the Auditor.pdf
pdf, 59.99 Кб
05 Summary Results of JSC TATNEFT Activity.pdf
pdf, 150.05 Кб
06 Opinion of the Audit Commission.pdf
pdf, 254.25 Кб
07 Financial Statement of JSC TATNEFT for 2014.pdf
pdf, 103.44 Кб
08 List of Changes in Documents.pdf
pdf, 310.68 Кб
09 Background Profile of Candidates to the Board of Directors.pdf
pdf, 165.81 Кб
10 Background Profile of Candidates for Election to the Audit Commission.pdf
pdf, 166.38 Кб
11 Background information on the State Representative in the Board of Directors.pdf
pdf, 81.14 Кб
12 Background information on the State Representative in the Audit Commission.pdf
pdf, 84.07 Кб
13 Audit opinion.pdf
pdf, 73.19 Кб

TO ASSEMBLY OF SHAREHOLDERS OF JSC TATNEFT ON JUNE 27, 2014

Annual report 2013
pdf, 3.5 Мб
Audit opinion
pdf, 141.68 Кб
Financial Statements of JSC TATNEFT for 2013
pdf, 110.3 Кб
NOTICE of holding an Annual General Meeting of Shareholders of the Open Joint Stock Company TATNEFT named after V.D. Shashin
pdf, 128.53 Кб
Opinion of the Audit Commission
pdf, 114.93 Кб
Summary Results of JSC TATNEFT Activity in 2013
pdf, 165.96 Кб
Background Profile of Candidates for Election to the Audit Commission of JSC TATNEFT and Information about Their Positions during Last Five Years
pdf, 169.89 Кб
Background Profile of Candidates to the Board of Directors of JSC TATNEFT and Information on the Positions Held During Last Five Years
pdf, 143.29 Кб
Proposal of the Board of Directors on Dividends Payment
pdf, 161.9 Кб
Recommendation of the Board of Directors on the Auditor
pdf, 128 Кб
Background information on the State Representative in the Audit Commission of JSC TATNEFT
pdf, 95.91 Кб
Background information on the State Representative in the Board of Directors of JSC TATNEFT
pdf, 160.52 Кб
Audit Opinion Review
pdf, 44.84 Кб

TO ASSEMBLY OF SHAREHOLDERS OF JSC TATNEFT ON JUNE 28, 2013

Financial Statements of JSC TATNEFT for 2012
pdf, 113.06 Кб
Recommendation of the Board of Directors on the Auditor
pdf, 8.23 Кб
NOTICE of holding an Annual General Meeting of Shareholders of the Open Joint Stock Company TATNEFT named after V.D. Shashin
pdf, 10.35 Кб
Audit opinion
pdf, 12.56 Кб
Audit Opinion Review
pdf, 99.88 Кб
Summary Results of JSC TATNEFT Activity in 2012
pdf, 10.21 Кб
Background Profile of Candidates for Election to the Audit Commission of JSC TATNEFT and Information about Their Positions during Last Five Years
pdf, 14.62 Кб
Background Profile of Candidates to the Board of Directors of JSC TATNEFT and Information on the Positions Held During Last Five Years
pdf, 16.29 Кб
Proposal of the Board of Directors on Dividends Payment
pdf, 58.97 Кб
Background information on the State Representative in the Audit Commission of JSC TATNEFT
pdf, 8.28 Кб
Background information on the State Representative in the Board of Directors of JSC TATNEFT
pdf, 8.61 Кб

TO ASSEMBLY OF SHAREHOLDERS OF JSC TATNEFT ON JUNE 29, 2012

Annual report 3,87 МБ
Opinion of the Audit Commission 33,50 КБ
AUDIT OPINION 30,00 КБ
Current Board of Directors of OAO TATNEFT 27,50 КБ
Summary Results of OAO TATNEFT Activity in 2011 33,50 КБ
Amendment to the Articles of OAO TATNEFT 29,50 КБ

Background Profile of Candidates to the Board of Directors of OAO TATNEFT and Information on the Positions Held During Last Five Years

32,00 КБ
TATNEFT Has Updated Its Health, Safety and Environmental Policy 27,00 КБ
Recommendation of the Board of Directors on the Auditor 22,50 КБ

BACKGROUND INFORMATION on the State Representative in the Audit Commission of OAO TATNEFT

22,50 КБ

BACKGROUND INFORMATION on the State Representative in the Board of Directors of OAO TATNEFT

23,00 КБ
NOTICE 32,50 КБ
Financbal Statements for 2011 29,00 КБ

Background Profile of Candidates for Election to the Audit Commission of OAO TATNEFT and Information about Their Positions during Last Five Years

32,50 КБ
Proposal of the Board of Directors on Dividends Payment 25,00 КБ
AGENDA for the Annual General Shareholders' Meeting of OAO TATNEFT to be held on June 29 2012  

TO ASSEMBLY OF SHAREHOLDERS OF OAO TATNEFT 23.06.2011

Agenda for the Annual General Shareholders' Meeting of OAO TATNEFT 22,00 КБ
Current members of committees of the Board of Directors of JSC Tatneft 29,50 КБ
Profit and loss account for the year ended December 31, 2010 108,84 КБ
Balance Sheet at December 31, 2010 136,81 КБ

Amendments to Charter of OJSC Tatneft and Regulation on the BoD to be approved by GSM on June 23 2011

191,16 КБ

Biographies of candidates proposed for election to the Board of Directors of OAO Tatneft at the AGM to be held on June 23

169,24 КБ

Biographies of candidates proposed for election to the Revision Commission of OAO Tatneft at the AGM to be held on 23 June 2011

157,36 КБ

TO ASSEMBLY OF SHAREHOLDERS OF OAO TATNEFT 25.06.2010

Draft amendments to the charter of OAO Tatneft proposed for approval by shareholders

8,96 КБ

Biographies of candidates proposed for election to the Board of Directors of OAO Tatneft

26,08 КБ

Balance sheet at December 31, 2009

16,09 КБ

Profit and loss account for the year ended December 31, 2009

52,15 КБ

Biographies of candidates proposed for election to the Audit Commission of OAO Tatneft

15,95 КБ

TO ASSEMBLY OF SHAREHOLDERS OF OAO TATNEFT 26.06.2009

Biographies of candidates proposed for election to the Board of Directors of OAO Tatneft at the AGM to be held on June 26

22,60 КБ

Balance sheet at December 31, 2008

13,00 КБ

Profit and loss account for the year ended December 31, 2008

52,81 КБ

Draft amendments to the Charter of OAO Tatneft and the Regulation of General Shareholders Meetings proposed for approval by shareholders

63,78 КБ