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

Protection of insider information

Procedures and regulations

Tatneft, the securities of which are traded at organized markets not only in Russia but also abroad, pays special attention to measures aimed at the prevention and control over the inadmissibility of misuse of insider information.

In its activity, the Company is guided by Federal Law No. 224-FZ dated July 27, 2010, «On Countering the Misuse of Insider Information and Market Manipulation and on Making Amendments in Particular Legislative Acts of the Russian Federation,» other legislation of the Russian Federation and Regulation (EU) 596/2014 of the European Parliament, and the EU Council dated April 16, 2014, «On Abuses in the Market.»
The Company provides all necessary procedures for the protection of insider information with the relevant internal regulatory documents: Rules for Monitoring Compliance with the Legislation of the Russian Federation on Countering the Misuse of Insider Information and Market Manipulation, the Regulation on the Procedure for Access to Insider Information of Tatneft and the Rules for the Protection of Confidentiality Thereof, and the List of Information Related to Insider Information.

Explanations related to the requirements of the applicable legislation are provided on a permanent basis. The Company’s employees who have access to insider information are informed through the Company’s corporate website.

The Board of Directors resolved to appoint an official of Tatneft for control over compliance with the requirements of the Russian Federation to counter the misuse of insider information and market manipulation: acting Corporate Secretary, Deputy Head of the Corporate Secretary Office Damir M. Gamirov.

COMPOSITION OF THE INSIDER INFORMATION PROTECTION COMMITTEE IN 2017 CHAIRMAN:

Председатель

Rustam M. Khisamov,Head of the Corporate Secretary Office, the person responsible for the exercise of control over compliance with the Law on Countering the Misuse of Insider Information.

Powers terminated on October 22, 2017, in connection with his death.

Committee members

Aleksey P. BespalovHead of the IT Department, Deputy Chief Engineer of Tatneft

Peter A. GlushkovHead of the International Law Department of the Directorate of Consolidated Financial Satements of Tatneft

Valeriy D. YershovHead of the Legal Department of Tatneft

Ildar А. RakhmatullinHead of the Internal Audit Department of Tatneft

Vasiliy A. Mozgovoy Assistant to the General Director for Corporate Finance of Tatneft

Rifdar R. KhamadyarovHead of the Personnel Office of Tatneft