PUBLIC STATUS OF THE COMPANY
Production added value increase dynamics, rub billion TATNEFT is one of the largest public companies in Russia.
Securities of TATNEFT have been present on the russian and international stock markets, including the Moscow and London stock exchanges, for more than 20 years.
Shareholders come from more than 30 countries. In 2017, about 42,000 shareholders were listed in the Company’s register of shareholders. TATNEFT is one of the largest public companies in Russia. The shareholders of the Company include funds managed by the world’s leading investment companies, sovereign funds of many countries, and private investors.
ISSUED SHARE CAPITAL HOLDINGS*
** Legal entities controlled by the Republic of Tatarstan
As of December 31, 2017, there are 41,825 shareholders in the register of TATNEFT shareholders
THE LARGEST SHAREHOLDERS (NOMINAL HOLDERS) OF THE COMPANY
|No.||Full name of the legal entity||Type of the registered person||In % of share capital||In % of voting shares|
|1.||Central Depository of the Republic of Tatarstan||Nominal holder||26.139806||27.905221|
|2.||Nonbanking Credit Organization JSC National Clearing Depository||Central Depository||62.191380||61.304919|
|3.||Svyazinvestneftekhim||Owner; nominal holder is the Central Depository of the Republic of Tatarstan||26.139806||27.905221|
|4.||The Bank of New York Mellon||Depositary program account – in the central depository
Depositary program account – in the central depository Nonbanking Credit Organization JSC National Clearing Depository
The Сompany is not aware of the existence of shareholdings exceeding 5%, except for those disclosed in this table.
TATNEFT SHARE CAPITAL STRUCTURE AS OF DECEMBER 31, 2017
|Number of shares||2,326,199,200|
|Foreign shareholders||25,761,060 *|
|*without ownership through Russian nominal holders|
TATNEFT share capital is RUB 2,326,199,000 that consists of 2,178,690,700 registered ordinary shares and 147,508,500 registered privileged shares of the Company with the nominal value of RUB 1.
INFORMATION ON EACH CATEGORY (TYPE) OF SHARE
|Full name of securities (kind and type)||Registered ordinary shares||Registered privileged shares|
|Form of issuance of the security||Uncertificated||Uncertificated|
|Volume of issuance, quantity||2,178,690,700||147,508,500|
|Nominal value of one (1) security (in rubles)||1.00||1.00|
|State registration number of securities issue||1-03-00161-А||2-03-00161-А|
|Information on state registration||26.10.2001||26.10.2001|
The Сompany is unaware of the possible obtaining by certain shareholders of a level of control disproportionate to their participation in the authorized capital of the Company, including on the basis of shareholder’s agreements or on other grounds.