RUS ENG ABOUT COMPANY FOR SHAREHOLDERS AND INVESTORS PRODUCTION ECOLOGY SOCIAL POLITICS CORPORATE GOVERNANCE PRESS CENTER VACANCIES home To Shareholders and Investors - Information Disclosure Information disclosure ANNUAL REPORT Annual reports of PJSC TATNEFT since 2004. More details » QUARTERLY REPORT Quarterly report of PJSC TATNEFT and the issuer of equity securities. More details » CONSOLIDATED FINANCIAL STATEMENTS Reporting in accordance with IFRS and US GAAP since 2006. More details » RAS REPORTING Reporting in accordance with Russian accounting standards More details » LIST OF AFFILIATES List of affiliates since October 1, 2005. More details » ESSENTIAL FACTS More details » INVESTOR PRESENTATIONS Review of the main financial indicators. More details » TO SHAREHOLDERS' MEETINGS More details » ISSUE OF BONDS Decisions on the issue of securities, a prospectus of securities, a sample of a Certificate of exchange-traded bonds. More details » FEEDBACK Анкета обратной связи по корпоративному годовому отчёту Компании «Татнефть» за 2015 год. Заполненную анкету просим направлять на электронную почту: sharaginaoa@tatneft.ru 15.22 Кб ПРИНЦИПЫ РАСКРЫТИЯ ИНФОРМАЦИИ В ПАО «ТАТНЕФТЬ» Порядок раскрытия информации в ПАО «Татнефть» обеспечивается в соответствии с действующим законодательством и требованиями фондового рынка и регулируется утвержденными Советом директоров Положением об информационной политике и Положением об использовании инсайдерской информации и порядке информирования о сделках с ценными бумагами. Принципы информационной политики ПАО «Татнефть»: равнодоступность, равенство прав, своевременность и достоверность для всех акционеров, инвесторов и других заинтересованных сторон, соблюдение конфиденциальности. PRINCIPLE OF PROVIDING INFORMATION BY THE TATNEFT GROUP THROUGH THE CORPORATE INTERNET PORTAL FOR SHAREHOLDERS AND INVESTORS Information disclosure Principles of information disclosure, the Information Disclosure Committee and directions of its activities, a single information and analytical center. Audit Committee The scheme of interaction of the Committee, composition and main directions of activity. Equity structure Stocks and bods market. Stock market. Capitalization management The capitalization management system is based on the Capitalization Management Concept of PJSC TATNEFT until 2012 approved in 2007 by the Board of Directors. Dividend policy Dividends on ordinary and preferred shares; the total amount of dividends. Stock quotes of PJSC TATNEFT Quotes share on the London Stock Exchange, OJSC MICEX-RTS, Deutsche Boerse Group. Provision of information Bank payment details of the settlement account of PJSC TATNEFT to pay the costs of making copies of documents. Disclosure of information on the website of the authorized agency ABOUT COMPANY general information Governing bodies History of TATNEFT Group Contacts Enterprises of the TATNEFT Group FOR SHAREHOLDERS AND INVESTORS Information disclosure Audit Committee Equity structure Capitalization management Dividend policy Stock quotes of PJSC TATNEFT Provision of information Disclosure of information on the website of the authorized agency PRODUCTION Exploration and production Refining and implementation Retail business Non-core product marketing Industrial safety and labor protection Technology Electricity transmission services Service for subscribers of power grids ECOLOGY Environmental activity Resource conservation policy Industrial and environmental control SOCIAL POLITICS Social priorities Charitable foundations Small and Medium Business Support Social reporting Grant competition CORPORATE GOVERNANCE Management of the TATNEFT Group Financial and business planning Corporate standards Insider Information Protection Committee Management of risks Financial management Investment management Personnel Management Brand of TATNEFT Group Corporate University of PJSC TATNEFT PRESS CENTER Press releases Photo gallery Oil and Life magazine JOIN Instagram Youtube Twitter © 2006—2017 PJSC TATNEFT. Legal Notice | Feedback