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Tatneft-3 — Investor Relations & Filings

Ticker · TATN ISIN · RU0006944147 LEI · 253400PAT768SVJMV121 MOEX Mining and quarrying
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Filings indexed 73 across all filing types
Latest filing 2025-03-13 Audit Report / Informat…
Country RU Russian Federation
Listing MOEX TATN

About Tatneft-3

https://old.tatneft.ru/

Tatneft is a vertically integrated company engaged in the full cycle of oil and gas operations, from exploration and production to refining and sales. The company's core activities include oil and gas production, oil refining, and petrochemistry. Its diverse product portfolio consists of crude oil, refined petroleum products, and various petrochemicals. A key business segment is the production of a wide range of tires. The company also manages a network of gas stations and manufactures related equipment. It is recognized for its commitment to environmental transparency and socially-oriented initiatives.

Recent filings

Filing Released Lang Actions
IFRS® ACCOUNTING STANDARTS CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT 31 DECEMBER 2024
Audit Report / Information Classification · 98% confidence The document explicitly contains the title 'IFRS® ACCOUNTING STANDARTS CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT' and features a detailed 'Independent Auditor's Report' with an 'Opinion' section regarding the fair presentation of consolidated financial statements as of December 31, 2024. It also includes the full table of contents for the consolidated financial statements (Statement of Financial Position, Profit or Loss, Cash Flows, etc.) and discusses Key Audit Matters. This structure is characteristic of a comprehensive annual financial filing that includes the auditor's opinion, which aligns best with the 'Audit Report / Information' (AR) category, as it is a standalone audit report accompanying the full financial statements, rather than the full 10-K filing itself, although it is a core component of annual reporting. FY 2024
2025-03-13 English
Tatneft Shareholders Meeting Approves Dividends for 9m 2024
AGM Information Classification · 99% confidence The document explicitly states that an 'extraordinary general shareholders meeting' (EGM) was held via absentee voting. The agenda items include the 'Payment of dividends for the 9 months of 2024' and the approval of new corporate regulations (Charter, Board Regulations, etc.). The key outcome detailed is the approval and specific amount of dividends for preferred and ordinary shares. Since the document reports the results of a shareholder meeting where key decisions, including dividend approval, were made, it strongly aligns with the purpose of an AGM/EGM outcome report. Although it is an EGM, the closest category covering shareholder meeting outcomes and related approvals is 'AGM Information' (AGM-R), as it details the resolutions passed at the meeting. It is not a dividend announcement (DIV) because it reports the *approval* by the meeting, not just the declaration by the board, and it includes other governance resolutions. It is not a Call Transcript (CT) or Earnings Release (ER). Therefore, AGM-R is the most appropriate classification.
2024-12-26 English
Tatneft Board of Directors recommends dividends for 9m 2024 and convenes EGM
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces that the Board of Directors resolved to convene an Extraordinary General Shareholders Meeting (EGM) with an agenda that includes 'Payment of dividends for the 9 months of 2024' and approval of new corporate documents. It details the recommended dividend amounts for preferred and ordinary shares for the 9-month period and sets record dates. This content strongly relates to shareholder meetings and dividend declarations. Since it is an announcement convening a meeting where dividend approval is a key item, it relates closely to 'Notice of Dividend Amount' (DIV). However, the primary action described is the convening of the EGM itself, which often falls under general shareholder meeting announcements or proxy materials. Given the strong focus on recommending and detailing the dividend payment for a specific period (9m 2024), the 'Notice of Dividend Amount' (DIV) code is highly relevant. Alternatively, since it is an announcement about convening a meeting, it could be related to proxy materials (PSI) or general regulatory filings (RNS). Because the core financial news being disseminated is the dividend recommendation and amount, DIV is the most specific fit among the financial event codes. If the document were solely about the voting results, DVA would apply. Since it is the announcement of the dividend proposal leading up to the meeting, DIV is appropriate.
2024-11-14 English
Tatneft Shareholders Meeting Approves Dividends for 6m 2024
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the results of an 'extraordinary general shareholders meeting' (EGM) held on September 26, 2024, regarding the 'payment of dividends for the 6 months of 2024'. It details the approved dividend amounts per share and sets the record date. This directly corresponds to the definition of a dividend announcement, which is classified as 'Notice of Dividend Amount' (DIV). Although it mentions a shareholder meeting, the core subject and outcome reported is the dividend approval, not the meeting materials (AGM-R) or voting results (DVA). The document is short and serves as an immediate announcement.
2024-09-26 English
Tatneft 6m 2024 IFRS financial statements
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive set of 'Consolidated Interim Condensed Financial Statements' for Tatneft Group for the period ending 30 June 2024. It includes the statement of financial position, statement of profit or loss, and explanatory notes, along with an independent auditor's review report. As it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2024
2024-08-20 English
Tatneft Board of Directors recommends dividends for 6m 2024 and convenes EGM
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the Board of Directors' recommendation regarding dividend payments for the 6 months of 2024 and the convening of an Extraordinary General Shareholders Meeting (EGM) to approve these dividends. This directly relates to the announcement of dividend amounts and payment details. The most specific category is 'Notice of Dividend Amount' (DIV). Although it mentions convening an EGM, the core financial action being announced is the dividend recommendation.
2024-08-14 English

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