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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 2023-11-21 Notice of Dividend Amou…
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
Tatneft EGM to approve 9m 2023 dividend
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' and the footer mentioning RNS and the London Stock Exchange. The content details the Board of Directors' recommendation regarding dividend payments for the 9 months of 2023 and the convening of an Extraordinary General Meeting (EGM) to approve these dividends. This action—announcing a proposed dividend payment and the associated shareholder meeting—most closely aligns with the 'Notice of Dividend Amount' (DIV) or a general regulatory announcement. Since it specifically announces the dividend amount and the mechanism for approval (EGM), 'DIV' is highly relevant. However, the primary action described is the recommendation for dividends and the convening of an EGM, which is a corporate action announcement. Given the options, 'DIV' (Notice of Dividend Amount) is the most specific fit for the core financial decision being communicated, although it is also a general regulatory filing. Since the document explicitly details the recommended dividend amounts per share, DIV is the best fit over the general RNS category.
2023-11-21 English
Tatneft EGM approves 6m 2023 dividend
AGM Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number: 1724O) on September 29, 2023. The core content details the approval of dividends for the 6 months of 2023 following an extraordinary general shareholders meeting (EGM). Since the document explicitly announces the dividend amount and the record date, it directly corresponds to the 'Notice of Dividend Amount' definition. Although it mentions the EGM, the primary focus and actionable information is the dividend approval, making 'DIV' the most specific fit over 'AGM-R' or 'RNS'. The document length is short (2527 chars) and functions as a notification, not the full report.
2023-09-29 English
Tatneft 6m 2023 IFRS financial statements
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'IFRS CONSOLIDATED INTERIM CONDENSED FINANCIAL STATEMENTS' for the period ending 30 June 2023. It includes detailed financial statements (Statement of Financial Position, Statement of Profit or Loss, etc.) and explanatory notes, which are characteristic of an Interim/Quarterly Report. It is not an announcement (RPA) or a standalone audit report (AR), as it contains the full financial data set for the interim period. H1 2023
2023-08-29 English
Board of Directors 1H 2023 div and EGM decisions
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement disseminated via RNS (the news service of the London Stock Exchange), indicated by the 'RNS Number' and the concluding boilerplate text. The content details the Board of Directors' resolution to convene an Extraordinary General Meeting (EGM) to approve dividends for 1H 2023 and sets record dates. This announcement primarily concerns the recommendation of dividends (DIV) and the convening of a shareholder meeting (related to AGM/DVA). Since the core action is the recommendation of dividends and setting dates for payment/entitlement, the most specific category is 'Notice of Dividend Amount' (DIV). However, the document also explicitly announces the convening of an EGM, which is a corporate action announcement. Given the dual nature, and the fact that it is a formal regulatory news service release, 'RNS' (General Regulatory Filings) is a strong candidate, but 'DIV' is more specific to the primary financial decision being announced. Since the dividend recommendation is the central theme, DIV is chosen, although it is also a type of RNS filing. The document is short and is an announcement, not the full report, ruling out 10-K or IR.
2023-08-15 English
PJSC Tatneft AGM Results
AGM Information Classification · 99% confidence The document explicitly mentions the 'Annual Shareholders Meeting of PJSC Tatneft for 2022' and details the resolutions approved during this meeting, such as the approval of the Annual Report, financial statements, profit distribution, and election of the Board of Directors. This content directly corresponds to the information shared during an Annual General Meeting (AGM). Although it mentions the approval of the Annual Report (10-K), the primary subject and context of the filing is the meeting itself. The presence of 'RNS Number' and the closing statement indicate it is a regulatory announcement, but the specific content points to AGM materials. Therefore, the most accurate classification is AGM Information (AGM-R).
2023-06-30 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly mentions 'Announcement regarding AGM' and details that the Annual General Shareholders Meeting (AGM) on June 16, 2023, lacked quorum and a repeat AGM is scheduled for June 30, 2023, with the same agenda. This content directly relates to the scheduling and status of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement about the AGM status, not the presentation materials themselves, but AGM-R is the most specific category available for AGM-related announcements, superseding a generic RPA or RNS.
2023-06-19 English

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