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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 2022-12-28 AGM Information
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
Result of EGM
AGM Information Classification · 99% confidence The document is a short announcement (3780 characters) distributed via RNS (Regulatory News Service) from PJSC Tatneft. The core content is the approval of dividends for the 9 months of 2022 by an extraordinary general shareholders meeting (EGM). Since the document explicitly announces the dividend amount and the date for determining entitlement, it directly relates to the 'Notice of Dividend Amount' (DIV). Although it mentions an EGM, the primary focus is the financial outcome (the dividend payment), not the voting results (DVA) or the meeting materials (AGM-R). Given the specific nature of the announcement, DIV is the most appropriate code, overriding the general RNS fallback.
2022-12-28 English
Board Recommends Dividends for 9m2022
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement disseminated via RNS (RNS Number: 5947G), which is the news service of the London Stock Exchange and acts as a Primary Information Provider. The content explicitly discusses the Board of Directors convening an Extraordinary General Shareholders Meeting (EGM) and recommending dividends for the 9 months of 2022. This type of official, time-sensitive corporate action announcement, especially one originating from the RNS system, fits best under the general 'Regulatory Filings' category, as it is not a full report (10-K, IR), a specific management change (MANG), or a dividend declaration (DIV) which usually just states the amount without convening a meeting. Since it announces a future shareholder meeting (EGM) and dividend recommendation, it is a broad regulatory disclosure. Given the options, RNS is the most appropriate fallback for a standard regulatory news service release that doesn't fit a more specific category like DEF 14A (which is usually for proxy statements/remuneration) or AGM-R (which is for the meeting materials themselves, not the announcement to convene). The document length is short (3983 chars) and it is a direct announcement, not the full report.
2022-11-16 English
Tatneft to acquire Russian assets of Nokian Tyres
Regulatory Filings Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content describes a significant corporate action: PJSC Tatneft agreeing to acquire the Russian business of Nokian Tyres. This is a material event announcement. Since it is a general regulatory announcement disseminated via RNS and concerns a major transaction (M&A activity), it fits best under the general Regulatory Filings category (RNS) or potentially M&A Activity (TAR). Given the structure is a standard RNS release format, and it is not a detailed M&A document (like a tender offer or scheme circular), RNS is the most appropriate general classification for this type of immediate regulatory disclosure. The document length is short (2881 chars), suggesting it is an announcement rather than a full report.
2022-10-28 English
Tatneft EGM Approves Dividends for 1H2022
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) regarding the approval of dividends for the first half of 2022 by PJSC Tatneft following an extraordinary general shareholders meeting (EGM). The core subject is the declaration of specific dividend amounts for preferred and ordinary shares. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the EGM, the primary actionable information is the dividend approval, not the meeting materials (AGM-R) or voting results (DVA). Since it is a specific financial action announcement, DIV is the most precise fit over the general RNS fallback.
2022-09-23 English
Tatneft publishes IFRS results for 1H2022
Report Publication Announcement Classification · 99% confidence The document is very short (2960 characters) and explicitly states that PJSC Tatneft 'published its IFRS consolidated financial statements for the 6 months of 2022' and provides a link where these statements are available. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about the publication of a report, not the report itself. Since it announces the release of financial reporting information, the most appropriate classification is Report Publication Announcement (RPA). It is not a general regulatory filing (RNS) because RPA is more specific for report release announcements.
2022-08-30 English
Board convenes EGM and recommends dividends 1H2022
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' and the footer information. The content explicitly details the Board of Directors' resolution to convene an Extraordinary General Shareholders Meeting (EGM) and recommends specific dividend payments for 1H2022. This announcement concerns a future shareholder vote and dividend declaration, which falls under corporate governance and shareholder actions. Since it is a formal announcement of a corporate action (EGM and dividend recommendation) released through a regulatory news service, it is best classified as a general Regulatory Filing (RNS) or potentially related to dividends (DIV). However, the primary action is announcing the EGM and the dividend recommendation, not just the final dividend amount (DIV) or the proxy materials (PSI). Given the context of an EGM announcement and dividend recommendation, and the presence of the RNS header, RNS is a strong candidate. If we look closer at the definitions, 'DIV' is for the 'Notice of Dividend Amount'. This document recommends the dividend amount to the EGM, which will then approve it. Since it is a regulatory news service announcement that doesn't fit perfectly into the specific financial report categories, RNS is the most appropriate fallback. However, since it specifically details dividend recommendations tied to an EGM, it is a strong candidate for DIV or AGM-R if it were the actual meeting material. Given it's an announcement *about* the EGM and dividend recommendation, RNS is the safest general classification for a regulatory news wire release.
2022-08-16 English

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