To assembly of shareholders of PJSC Tatneft on December 29, 2021
To assembly of shareholders of PJSC Tatneft on september 30, 2021
To assembly of shareholders of PJSC Tatneft on june 25, 2021
REPORT on the results of the voting at the General Meeting of Shareholders (hereinafter referred to as the Meeting)
pdf,
84.32 Кб
Information on candidates proposed to be elected to the Board of Directors at the Annual General Meeting of Shareholders on June 25, 2021
pdf,
163.79 Кб
Information on the State Representative to the Board of Directors of PJSC TATNEFT n.a. V.D.Shashin
pdf,
6.82 Кб
OPINION on results of the audit of financial and economic activities, annual financial statements and reliability of the data provided in the Annual Report for 2020
pdf,
401.01 Кб
To assembly of shareholders of PJSC Tatneft on september 30, 2020
REPORT on results of voting at the General Meeting of Shareholders (hereinafter referred to as the Meeting)
pdf,
35.29 Кб
Notice of the Extraordinary General Meeting of the shareholders of Tatneft Public Joint-Stock Company named after V.D.Shashin
pdf,
108.5 Кб
To assembly of shareholders of PJSC Tatneft on june 17, 2020
To assembly of shareholders of PJSC Tatneft on june 21, 2019
To assembly of shareholders of PJSC Tatneft on june 22, 2018
To assembly of shareholders of PJSC Tatneft on june 23, 2017
To assembly of shareholders of PJSC Tatneft on june 24, 2016
To assembly of shareholders of JSC Tatneft on june 26, 2015
To assembly of shareholders of JSC Tatneft on june 27, 2014
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
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
Background information on the State Representative in the Audit Commission of JSC TATNEFT
pdf,
95.91 Кб
To assembly of shareholders of JSC Tatneft on june 28, 2013
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
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
To assembly of shareholders of JSC Tatneft on june 29, 2012
Background Profile of Candidates to the Board of Directors of OAO TATNEFT and Information on the Positions Held During Last Five Years
doc,
32 Кб
BACKGROUND INFORMATION on the State Representative in the Audit Commission of OAO TATNEFT
doc,
22.5 Кб
BACKGROUND INFORMATION on the State Representative in the Board of Directors of OAO TATNEFT
doc,
23 Кб
To assembly of shareholders of OAO Tatneft 23.06.2011