On February 26, 2018 the regular meeting of the Board of directors of PJSC «Tatneft» under the chairmanship of the President of the Republic of Tatarstan R.N. Minnikhanov has taken place in Kazan.
Information on results of activity of subsidiaries in nine months of 2017 on Russian accounting standards system is heard at the meeting.
The board of directors has considered questions of further development of system of material support of the Company. The positive effect from realization of Strategy of financially technical providing of 2013, a monopolism exception in deliveries, introductions of the uniform Standard of the organization of purchases in the enterprises of the Tatneft group in 2015 is noted. It has allowed to increase openness and to reduce time of procurement procedures, to sign frame contracts with open volume, to minimize a subjective factor in purchases, to conduct market researches, tenders. The decision on further improvement of organizational structure of financially technical providing by centralization of services of material support structural and subsidiaries is made at the meeting.
Date and the venue of general meeting of shareholders of PJSC «Tatneft» following the results of work for 2017 are defined. It will take place on June 22, 2018 in Palace of culture «Neftche» in the city of Almetyevsk.