To assembly of shareholders

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

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

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

Articles of Association DRAFT 269.13 Кб
Auditor's report 1.38 Мб
Resolutions of the Annual General Shareholders 137.51 Кб
Financial Statements 2015 154.41 Кб
Background information on the State Representative in the Audit Commission 146.76 Кб
Background information on the State Representative in the Board of Directors 112.61 Кб
Notice of holding an Annual General Meeting of Shareholders 190.75 Кб
Opinion of the Audit Commission 140.14 Кб
Background Profile of Candidates for Election to the Audit Commission 103.29 Кб
Background Profile of Candidates to the Board of Directors 126.8 Кб
Proposal on Dividends Payment 109.68 Кб
Provision on the Board of Directors 173.88 Кб
Provision on the General Director 142.33 Кб
Provision on the General Shareholders Meeting 237.7 Кб
Provision on the Management Board 150.64 Кб
Recommendation of the Board of Directors on the Auditor 86.75 Кб
Summary of PJSC TATNEFT 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 157.07 Кб
02 Resolutions of the Annual General Shareholders.pdf 125.92 Кб
03 Proposal of the Board of Directors on Dividends Payment.pdf 83.32 Кб
04 Recommendation of the Board of Directors on the Auditor.pdf 59.99 Кб
05 Summary Results of JSC TATNEFT Activity.pdf 150.05 Кб
06 Opinion of the Audit Commission.pdf 254.25 Кб
07 Financial Statement of JSC TATNEFT for 2014.pdf 103.44 Кб
08 List of Changes in Documents.pdf 310.68 Кб
09 Background Profile of Candidates to the Board of Directors.pdf 165.81 Кб
10 Background Profile of Candidates for Election to the Audit Commission.pdf 166.38 Кб
11 Background information on the State Representative in the Board of Directors.pdf 81.14 Кб
12 Background information on the State Representative in the Audit Commission.pdf 84.07 Кб
13 Audit opinion.pdf 73.19 Кб

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

Annual report 2013 3.5 Мб
Audit opinion 141.68 Кб
Financial Statements of JSC TATNEFT for 2013 110.3 Кб
NOTICE of holding an Annual General Meeting of Shareholders of the Open Joint Stock Company TATNEFT named after V.D. Shashin 128.53 Кб
Opinion of the Audit Commission 114.93 Кб
Summary Results of JSC TATNEFT Activity in 2013 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 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 143.29 Кб
Proposal of the Board of Directors on Dividends Payment 161.9 Кб
Recommendation of the Board of Directors on the Auditor 128 Кб
Background information on the State Representative in the Audit Commission of JSC TATNEFT 95.91 Кб
Background information on the State Representative in the Board of Directors of JSC TATNEFT 160.52 Кб
Audit Opinion Review 44.84 Кб

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

Financial Statements of JSC TATNEFT for 2012 113.06 Кб
Recommendation of the Board of Directors on the Auditor 8.23 Кб
NOTICE of holding an Annual General Meeting of Shareholders of the Open Joint Stock Company TATNEFT named after V.D. Shashin 10.35 Кб
Audit opinion 12.56 Кб
Audit Opinion Review 99.88 Кб
Summary Results of JSC TATNEFT Activity in 2012 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 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 16.29 Кб
Proposal of the Board of Directors on Dividends Payment 58.97 Кб
Background information on the State Representative in the Audit Commission of JSC TATNEFT 8.28 Кб
Background information on the State Representative in the Board of Directors of JSC TATNEFT 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