To assembly of shareholders
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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 |
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