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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 74 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
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
AGM Notice and Dividend Recommendation
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice by the Board of Directors announcing the date, agenda, record date, voting procedures for the upcoming Annual General Meeting (AGM) and includes a recommendation on dividends for approval at that meeting. This is not the AGM presentation or materials post-meeting, nor is it a results announcement. It is information sent to shareholders to solicit votes and provide meeting details, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
IFRS_ACCOUNTING STANDARDS CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT
Annual Report (ESEF) Classification · 100% confidence FY 2025
2026-03-27 English
IFRS_ACCOUNTING STANDARDS CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT
Audit Report / Information Classification · 95% confidence The document is the full consolidated financial statements under IFRS accompanied by an Independent Auditor’s Report for the year ended 31 December 2025. It is not a summary announcement nor an investor presentation, but the standalone audited financial statements with audit opinion. This matches the definition of Audit Report / Information (AR). FY 2025
2026-03-27 English
IFRS_ACCOUNTING STANDARTS CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT
Annual Report Classification · 100% confidence The document is a comprehensive set of IFRS consolidated financial statements for Tatneft Group for the year ended 31 December 2025, including an independent auditor's report. While it contains an audit report, the primary content is the full set of financial statements (Statement of Financial Position, Profit or Loss, Cash Flows, etc.) and extensive notes. This qualifies as an Annual Report (10-K) equivalent under the provided definitions, as it represents the official yearly financial performance report. FY 2025
2026-03-12 English
Tatneft Shareholders Meeting Approves Dividends for 9m 2025
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from PJSC Tatneft regarding the approval of dividends by an extraordinary general shareholders meeting. It specifies the dividend amounts per share for both preferred and ordinary shares, the payment method, and the record date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-12-29 English
Recommends dividends for 9m 2025 and convenes EGM
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from the Board of Directors of PJSC Tatneft regarding the recommendation of dividends for the 9 months of 2025 and the convening of an Extraordinary General Meeting (EGM). While it discusses dividend amounts, it is primarily an announcement of a board recommendation and a meeting notice rather than the final declaration of payment or a proxy statement. Given the focus on dividend recommendations and the EGM notice, it fits best under the 'Notice of Dividend Amount' category as it explicitly details the proposed dividend per share and payment details.
2025-11-18 English

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