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

Register of compulsory disclosed information of TATNEFT in 2017

   
No. in sequence Message content Disclosure date
1. Message on the disclosure of the list of affiliates of the joint-stock company on the internet website 09.01.2017, 03.04.2017, 03.07.2017, 03.10.2017
2. Information on the essential fact «On Holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and the Agenda Thereof» 18.01.2017,15.02.2017, 22.02.2017, 14.03.2017, 20.04.2017, 19.05.2017, 22.05.2017, 14.06.2017, 18.07.2017, 14.08.2017, 18.09.2017, 20.10.2017, 30.10.2017, 22.11.2017, 18.12.2017
3. Message about the procedure for access to information contained in the quarterly report 10.02.2017, 12.05.2017, 11.08.2017, 10.11.2017
4. Message about the essential fact «On the Particular Resolutions Adopted by the Board of Directors (Supervisory Board) of the Issuer» 22.02.2017, 27.02.2017, 20.03.2017, 27.04.2017, 18.05.2017, 29.05.2017, 29.05.2017, 23.06.2017, 23.06.2017, 24.08.2017, 28.09.2017, 26.10.2017, 07.11.2017, 30.11.2017, 22.12.2017
5. Message about the essential fact «On Convening and Holding a General Meeting of Members (Shareholders) of the Issuer» 22.02.2017, 07.11.2017
6. Message about the essential fact «On the Date on Which Persons Having the Right to Exercise Rights Attributed to Issue-Grade Securities of the Issuer Are to Be Determined, including the Date on which the List of Persons Having the Right to Take Part in a General Meeting of the Shareholders of the Issue Is to Be Decided» 22.02.2017, 07.11.2017
7. Message about the essential fact «Information to Be Sent beyond the Borders of the Russian Federation for the Disclosure Thereof to Foreign Investors in Connection with the Placement or Circulation of Issue-Grade Securities of the Issuer beyond the Borders of the Russian Federation» 22.02.2017, 28.02.2017, 03.04.2017, 27.04.2017, 28.04.2017,15.05.2017, 29.06.2017
8. Message about disclosure of the annual accounting statements of the joint-stock company on the website 29.03.2017
9. Message about the essential fact of disclosure by the issuer of the consolidated accounting (financial) statements and submission of the audit opinion prepared with respect to such statements 03.04.2017
10. Message about disclosure of the intermediary accounting statements of the jointstock company on the website 28.04.2017, 28.07.2017, 30.10.2017
11. Message about disclosure of consolidated financial statements under IFRS (for three months that ended on March 31, 2017, for three and six months that ended on June 30, 2017, for three and nine months that ended on September 30, 2017) 08.06.2017, 25.08.2017, 30.11.2017
12. Message about the occurrence of an organization controlled by the issuer holding essential value for the issuer 16.06.2017
13. Message about the receipt by the issuer of the right to dispose of a certain number of votes falling on voting shares that constitute the authorized capital of a separate organization 16.06.2017, 27.06.2017
14. Message about the essential fact «Other Message» 26.06.2017
15. Message about the essential fact «Information on Resolutions of General Meetings» 28.06.2017, 14.12.2017
16. Message about the essential fact «On Profits Accrued on Issue-Grade Securities» 28.06.2017, 14.12.2017
17. Message about the essential fact «On the Date on Which the Persons Holding the Right to Exercise Rights under Registered Issue-Grade Securities Are to Be Determined» 28.06.2017, 14.12.2017
18. Message about the procedure for access to information contained in the annual report 28.06.2017
19. Message about the essential fact «On the Assignment or Change of the Issuer's Rating by the Rating Agency under the Concluded Agreement" 19.07.2017
20. Message about the essential fact «On Profits Paid on Issue-Grade Securities of the Issuer» 11.08.2017
21. Message about the essential fact «On the Failure to Fulfill the Issuer's Obligations before the Owners of Issue-Grade Securities» 11.08.2017
22. Message about the essential fact «On Information Having, in the Issuer's Opinion, an Essential Impact on the Cost of its Issue-Grade Securities» 04.12.2017
UNDER INTERNATIONAL STANDARDS (IN THE FORM OF PRESS RELEASES AND THE PUBLICATION OF FINANCIAL STATEMENTS PURSUANT TO THE RULES OF THE LONDON STOCK EXCHANGE)
23. Publication of the annual financial statement under IFRS for 2016 03.04.2017
24. Publication of the consolidated intermediate abbreviated financial statements under IFRS for three months of 2017 (nonaudited) 08.07.2017
25. Publication of the consolidated intermediate abbreviated financial statements under IFRS for six months of 2017 (nonaudited) 25.08.2017
26. Publication of the consolidated intermediate abbreviated financial statements under IFRS for nine months of 2017 (nonaudited) 30.11.2017