Annual shareholders’ meeting of Tatneftekhiminvest Holding

5 June 2017, Monday

Today, under the chairmanship of Tatarstan President Rustam Minnikhanov, the annual meeting of OAO Tatneftekhiminvest Holding shareholders was held in the Tatarstan House of Government.

The shareholders elected a new Board of Directors; its composition has not changed significantly. The Board of Directors currently comprises Tatarstan President Rustam Minnikhanov, Aide to Tatarstan President Renat Sabirov, Deputy Prime Minister and Minister of Industry and Trade of Tatarstan Albert Karimov, Minister of Economy of Tatarstan Artem Zdunov, Minister of Construction, Architecture and Housing of Tatarstan Irek Fayzullin, Aide to Tatarstan President for Oil Industry Shafagat Takhautdinov, Adviser to Tatarstan President for Oil and Gas Field Development Renat Muslimov, Director General of Tatneft Nail Maganov, Director General of TAIF Albert Shigabutdinov, his First Deputy Vladimir Busygin, and heads of several major companies of Tatarstan.

Immediately after the shareholders' meeting, the Board of Directors of Tatneftekhiminvest Holding has assembled for its session. Rustam Minnikhanov was re-elected as its Chairman, and Rafinat Yarullin was re-approved as the Director General of OAO Tatneftekhiminvest Holding.

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