Articles of Association the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (with amendments and changes made at the Shareholders Meeting on June 21, 2019)
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280.84 Кб
Regulation on the Board of Directors of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on June 21, 2019)
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394.29 Кб
Regulation on the General Meeting of the Shareholders of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on June 21, 2019)
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392 Кб
Regulations on the General Director of Public Joint Stock Company TATNEFT named after V.D. Shashin (as amended on June 21, 2019)
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305.9 Кб
Regulation on the Management Board of the Of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on June 21, 2019)
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330.69 Кб
Regulation on the Revision Committee of Tatneft Public Joint-Stock Company n. a. V.D.Shashin (as amended on June 21, 2019)
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309.98 Кб
Regulation on the Corporate Management Committee of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on August 26, 2016)
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441.26 Кб
Corporate Management Code of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on March 20, 2017)
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528.38 Кб
Regulation on the Divided Policy of PJSC TATNEFT n.a. V.D. Shashin - Regulation on the Dividend Policy of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on January 30, 2018)
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695.49 Кб
Regulation on the Information Policy of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on April 27, 2017)
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528.15 Кб
Regulation on the Information Provision to the Shareholders of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on January 30, 2018)
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542.13 Кб