Rus Eng

To assembly of shareholders

To assembly of shareholders of PJSC Tatneft on December 29, 2021
REPORT on the results of the voting
pdf, 35.21 Кб
NOTICE of Extraordinary General Meeting of Shareholders
pdf, 55.12 Кб
DRAFT Resolutions of the Extraordinary General Meeting of Shareholders
pdf, 6.1 Кб
Recommendations of the Board of Directors
pdf, 19.95 Кб
To assembly of shareholders of PJSC Tatneft on september 30, 2021
REPORT on Voting Results at General Meeting of Shareholders
pdf, 26.14 Кб
NOTICE of Extraordinary General Meeting of Shareholders
pdf, 11.05 Кб
DRAFT Resolutions of the Extraordinary General Meeting of Shareholders
pdf, 92.16 Кб
Recommendations of the Board of Directors
pdf, 20.11 Кб
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
TATNEFT annual report 2020
pdf, 14.57 Мб
Report on the PJSC TATNEFT Internal Control and Risk Management System assessment
pdf, 13.09 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 candidates proposed for election to the Revision Commission
pdf, 296.73 Кб
Information on the State Representative to the Board of Directors of PJSC TATNEFT n.a. V.D.Shashin
pdf, 6.82 Кб
Information on the State Representative to the Revision Commission
pdf, 92.62 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
OPINION On validity of the data provided in the Report on non-arm's length transactions concluded by PJSC TATNEFT in 2020
pdf, 287.91 Кб
PJSC TATNEFT ACCOUNTING STATEMENTS 2020 and Independent Auditor's report
pdf, 710.72 Кб
AGM notice
pdf, 111.38 Кб
AGM resolutions
pdf, 23.88 Кб
Dividends
pdf, 19.63 Кб
Auditor
pdf, 4.71 Кб
Related party transactions
docx, 40.49 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
Recommendation of the Board of Directors of PJSC Tatneft n.a. V.D.Shashin on Dividends
pdf, 111.13 Кб
Draft Resolutions of PJSC Tatneft Extraordinary General Meeting of Shareholders of PJSC Tatneft n.a. V.D.Shashin on 30/09/2020.
pdf, 90.08 Кб
To assembly of shareholders of PJSC Tatneft on june 17, 2020
Report on results of voting at the General Meeting of Shareholders (hereinafter referred to as the Meeting)
pdf, 74.54 Кб
Joint address of the President of the Republic of Tatarstan R.N. Minnikhanov and the Chief Executive Officer, Chairman of the Management Board N.U. Maganov
docx, 33.58 Кб
AGM notice
pdf, 108.49 Кб
Draft AGM resolutions
pdf, 22.82 Кб
Auditors's Report
pdf, 565.19 Кб
Balance Sheet Report
pdf, 84.83 Кб
Revision Committee statement
pdf, 215.16 Кб
Internl controls performance report
pdf, 181.84 Кб
Dividends
pdf, 18.97 Кб
Statutory auditor
pdf, 4.83 Кб
State Representative in the BoD
PDF, 5.52 Кб
State Representative in the AC
PDF, 86.09 Кб
Background Profile of Candidates to the BD
PDF, 274.47 Кб
Background Profile of Candidates to the AC
PDF, 190.7 Кб
Candidates for BoD
PDF, 111.6 Кб
Non-arms length transactions 2019
pdf, 206.89 Кб
To assembly of shareholders of PJSC Tatneft on December 19, 2019
EGM notice
pdf, 107.16 Кб
BD recommendation for EGM on dividends for 9 mo 2019
pdf, 97.4 Кб
EGM draft resolution on dividends for 9 mo 2019
pdf, 5.5 Кб
To assembly of shareholders of PJSC Tatneft on September 13, 2019
REPORT Results of Voting 6m2019
pdf, 210.64 Кб
EGM notification
pdf, 108.16 Кб
EGM draft resolution on dividends for 6 mo 2019
pdf, 259.47 Кб
BD recommendation for EGM on dividends for 6 mo 2019
pdf, 96.14 Кб
To assembly of shareholders of PJSC Tatneft on june 21, 2019
Notice
pdf, 125.01 Кб
Proposed AGM resolutions
pdf, 13.31 Кб
AUDITOR'S REPORT
PDF, 472.82 Кб
Revision Committee Statement
pdf, 93.13 Кб
Internal Controls and Risk Management System Evaluation Report
pdf, 85 Кб
Dividends for 2018
pdf, 5.76 Кб
Statutory auditor recommendation
pdf, 4.71 Кб
Information on the State Representative in the BD
PDF, 86.07 Кб
Information on the State Representative in the AC
PDF, 86.04 Кб
Profile of Candidates to the BD
PDF, 274.24 Кб
Profile of Candidates for Election to the AC
PDF, 188.94 Кб
Candidates for the BD
PDF, 110.26 Кб
Report on Non-arm's Length Transactions
pdf, 17.22 Кб
Amendments to the Articles of Association
pdf, 437.75 Кб
Amendments to the regulation on the GMS
PDF, 384.5 Кб
Amendments to the Regulation on the BD
PDF, 395.86 Кб
Amendments to the Regulation on the EB
PDF, 226.91 Кб
Amendments to the Regulation on the GD
PDF, 120.29 Кб
Regulation on the Revision Committee
pdf, 309.98 Кб
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
Draft Resolutions of the Extraordinary General Meeting of the Shareholders
pdf, 111.95 Кб
To assembly of shareholders of PJSC Tatneft on december 12, 2017
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
pdf, 3.87 Мб
Opinion of the Audit Commission
doc, 33.5 Кб
AUDIT OPINION
doc, 30 Кб
Current Board of Directors of OAO TATNEFT
doc, 27.5 Кб
Summary Results of OAO TATNEFT Activity in 2011
doc, 33.5 Кб
Amendment to the Articles of OAO TATNEFT
doc, 29.5 Кб
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
TATNEFT Has Updated Its Health, Safety and Environmental Policy
doc, 27 Кб
Recommendation of the Board of Directors on the Auditor
doc, 22.5 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
NOTICE
doc, 32.5 Кб
Financbal Statements for 2011
xls, 29 Кб
Background Profile of Candidates for Election to the Audit Commission of OAO TATNEFT and Information about Their Positions during Last Five Years
doc, 32.5 Кб
Proposal of the Board of Directors on Dividends Payment
doc, 25 Кб
AGENDA for the Annual General Shareholders' Meeting of OAO TATNEFT to be held on June 29 2012
doc, 24 Кб
To assembly of shareholders of OAO Tatneft 23.06.2011
Agenda for the Annual General Shareholders' Meeting of OAO TATNEFT
doc, 22 Кб
Current members of committees of the Board of Directors of JSC Tatneft
doc, 29.5 Кб
Profit and loss account for the year ended December 31, 2010
pdf, 108.84 Кб
Balance Sheet at December 31, 2010
pdf, 136.81 Кб
Amendments to Charter of OJSC Tatneft and Regulation on the BoD to be approved by GSM on June 23 2011
pdf, 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
pdf, 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
pdf, 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
pdf, 8.96 Кб
Biographies of candidates proposed for election to the Board of Directors of OAO Tatneft
pdf, 26.08 Кб
Balance sheet at December 31, 2009
pdf, 16.09 Кб
Profit and loss account for the year ended December 31, 2009
pdf, 52.15 Кб
Biographies of candidates proposed for election to the Audit Commission of OAO Tatneft
pdf, 15.95 Кб
To assembly of shareholders of OAO Tatneft 26.06.2009
Profit and loss account for the year ended December 31, 2008
pdf, 52.81 Кб
Balance sheet at December 31, 2008
pdf, 13 Кб
Biographies of candidates proposed for election to the Board of Directors of OAO Tatneft at the AGM to be held on June 26
pdf, 22.6 Кб
Draft amendments to the Charter of OAO Tatneft and the Regulation of General Shareholders Meetings proposed for approval by shareholders
pdf, 63.78 Кб

 

 

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