Fanil Agliullin took part in the regular meeting of the Board of Directors of TATNEFT PJSC
An updated HR management strategy of the TATNEFT Group until 2025 including current trends and challenges, targets and strategic priorities was considered at the meeting of the Board of Directors of TATNEFT PJSC chaired by the President of the Republic of Tatarstan Rustam Minnikhanov.
The strategy provides for the implementation of activities and projects aimed at improving the efficiency of the processes of selection, recruitment and development of personnel; strengthening compensation programs, benefits and guarantees; increasing staff satisfaction and engagement; management of employee competencies, taking into account technological changes and new challenges.
The Board of Directors approved a new version of the Regulations “On Insider Information of TATNEFT PJSC named after V.D. Shashin. In particular, changes were made to the rules for protecting the confidentiality of insider information and internal control over its use; clarified the list of persons to be included in the list of insiders; the procedure and deadlines for sending responses to insider requests, etc.
The meeting approved a new version of the company's information policy, which regulates the principles of free and easy access to information about the Company's activities, as well as the amount of information subject to public disclosure. The policy takes into account the interests of shareholders, potential investors and other interested parties. The new version takes into account the requirements of domestic and international legislation for the disclosure of information, as well as the recommendations of the Bank of Russia.
The Board of Directors approved amendments to the Regulations “On Dividend Policy of TATNEFT PJSC named after V.D. Shashin" in accordance with the best corporate governance practices. Thus, the materials for the general meeting of shareholders will include a rationale for the proposed distribution of net profit and an assessment with explanations and economic justification.
As part of the planned agenda, the meeting participants got acquainted with the results of budget execution for eight months of 2022, approved the budget for October and the fourth quarter of this year, and considered a number of other issues related to the current activities of Tatneft.