PJSC Tatneft. Annual report 2017
A A
PJSC Tatneft. Annual report 2017

Issued share capital holdings

G4 -7

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*
* Shares in the authorized capital
** 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
24.114667 25.747353

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
Ordinary shares
Total 2,178,690,700
Foreign shareholders 25,761,060 *
Russian shareholders 2,152,929,640
Privileged shares
Total 147,508,500
Foreign shareholders 89,467*
Russian shareholders 147,419,033
*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.