Information disclosure

PRINCIPLES OF INFORMATION DISCLOSURE AT PJSC TATNEFT

The procedure for disclosing information in PJSC TATNEFT is provided in accordance with the applicable law and requirements of the stock market and regulated by the Provision on Information Policy and the Provision on the use of insider information and the procedure for informing of the transactions with securities approved by the Board of Directors.

Principles of the PJSC TATNEFT’s information policy: equal access, equal rights, timeliness and reliability for all the shareholders, investors and other concerned parties, observance of confidentiality.

PRINCIPLE OF SUBMISSION OF THE INFORMATION ON THE TATNEFT GROUP BY MEANS OF THE CORPORATE INTERNET-PORTAL

INFORMATION DISCLOSURE COMMITTEE

The Information Disclosure Committee has been a standing committee of the Board of Directors since 2004. The focus of the Committee’s work is to assist the Board of Directors in improving the information activity of the Company and ensuring control of compliance with the legislation requirements to the disclosure of information. 

Composition of the Information Disclosure Committee in 2015 :

Chairman of the Committee:

 

Members of the Committee: 

Rinat K. Sabirov Assistant to President of the Republic of Tatarstan, member of the Board of Directors, Non-Executive Director

Vladlen A. Voskoboynikov Member of the Management Board, Head of Consolidated Financial Reporting Department of PJSC TATNEFT

Yevgeny A. Tikhturov Member of the Management Board, Head of the Financial Department of PJSC TATNEFT

Vasiliy A. Mozgovoy Assistant to General Director of PJSC TATNEFT, Corporate Finances

Nuriya Z. Valeyeva, Head of the Technical and Economic Information and Advanced Experience Extension Office, PJSC TATNEFT

Main Activity Areas of the Information Disclosure Committee in 2015

1. Ensuring control of the information disclosure procedures.
2. Coordination of the activities on formulation of essential facts, quarterly and annual reports of the Company, as well as consolidated financial statements and RAS reports.
3. Coordination of the work for information support of the current Company's activities.
4. Control and coordination of the corporate mass media activity on development of web-resources of the TATNEFT Group.
5. Ensuring a unified information policy of the TATNEFT Group.

The Committee carries out its activities in close cooperation with the Committees of the Board of Directors: Audit Committee, Corporate Management Committee, HR and Remuneration Committee and the Company's Executive Bodies: Management Board, Executive Directorate and other structural divisions and services of the Joint Stock Company.