Internal documents of the Company

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 23, 2017)
pdf, 426.87 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 23, 2017)
pdf, 304.31 Кб
Regulation on the Board of Directors of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on 23.06.2017)
pdf, 262.44 Кб
Regulation on the Management Board of the Of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on 23.06.2017)
pdf, 223.15 Кб
Regulation on the General Director of the Public Joint Stock Company TATNEFT n.a. V.D. Shashin (as amended on June 23, 2017)
pdf, 205.98 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)
pdf, 441.26 Кб
Regulation on the Audit Committee of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on September 29, 2016)
pdf, 484.63 Кб
Regulation on the HR and Remuneration Committee of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on September 29, 2016)
pdf, 461.1 Кб
Corporate Management Code of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on March 20, 2017)
pdf, 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)
pdf, 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)
pdf, 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)
pdf, 542.13 Кб
Regulation on the Corporate Secretary of PJSC TATNEFT n.a. V.D. Shashin (approved by the Board of Directors on February 25, 2016)
pdf, 444.15 Кб