2.1. Type of the Issuer's participants (shareholders) General Meeting (annual (regular), extraordinary) - Extraordinary General Meeting of Shareholders. 2.2. The form of holding the Issuer's participants (shareholders) General Meeting (joint presence) or absentee voting: absentee voting. 2.2. 2.3. The date of holding the Issuer's participants (shareholders) General Meeting and the postal address where the filled voting ballots can (and in the event provided for by the federal legislation) shall be forwarded to in the events provided for by the Federal Law: · Date of holding the Issuer's participants (shareholders) General Meeting: September 18, 2018. · Postal address where the filled voting ballots shall be forwarded to: PJSC TATNEFT's Corporate Secretary Office, 20, Zaslonova Street, Almetyevsk 423450, Republic of Tatarstan. - E-mail address for sending completed voting ballots: no decision has been taken. - The website address on the Internet where electronic forms of voting ballots shall be filled in (if used): www.tatneft.ru. 2.4. The deadline for the acceptance of the voting ballots (if the general meeting is held in the form of the absentee voting): September 30, 2021. 2.5. Date of drawing up the list of persons entitled to participate in the General Meeting of the Issuer's shareholders: September 06, 2021. 2.6. The agenda of the Issuer's participants (shareholders) General Meeting: - On the payment of dividends based on the results of operations for 6 months of 2021. 2.7. The procedure for familiarizing with the information (materials) to be provided in preparation for the The information (materials) to be provided to persons entitled to participate in the General Meeting of Shareholders can be accessed within 20 days prior to the Extraordinary General Meeting of Shareholders on the Company's website www.tatneft.ru, as well as at the following addresses: | |||||||||||||||||||
General Meeting of the Issuer's participants (shareholders) and the address (addresses), where it is available: The information (materials) to be provided to persons entitled to participate in the General Meeting of Shareholders can be accessed within 20 days prior to the Extraordinary General Meeting of Shareholders on the Company's website www.tatneft.ru, as well as at the following addresses: 20, Zaslonova Street, Almetyevsk, Corporate Secretary Office of the TATNEFT Public Joint Stock Company named after V.D. Shashin, tel. (8553) 373-741, 373-927; 2.8. Identification features of the Issuer's securities, which owners are intitled to participate in the General Meeting of the shareholders: Ordinary uncertified registered shares: Registrin the ation Number: 1-03-00161 -A, Registration Date: October 26, 2001, ISIN: RU0009033591; 2.9. An indication of the person or the Issuer's body , which has made the decision to convene the General Meeting of the Issuer's Shareholders, and the date of the said decision making, and if such a body of the Issuer is a collegial executive body or the Board of Directors, then also the date and number of the minutes of the meeting of the collegial executive body, or of the issuer's board of directors, at which the said decision was made: Board of Directors of PJSC TATNEFT n.a. V.D. Shashin, which made the decision to convene the General Meeting of the Issuer's Shareholders on August 26, 2021, Minutes No. 4 dated August 26, 2021. | |||||||||||||||||||
3. Signature | |||||||||||||||||||
3.1. Deputy of Corporate Secretary- Chief of the Corporate Secretary's Office Staff PJSC TATNEFT __________________ D.M, Gamirov 3.2. Date: August 26, 2021 Seal |
3.3. Deputy of Corporate Secretary-
Chief of the Corporate Secretary's Office Staff
PJSC TATNEFT D.M, Gamirov
3.4. Date: August 26, 2021 Seal
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OAO Tatneft published this content on 26 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 09:01:10 UTC.