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[31.05.2010]
ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC TOGLITTIAZOT TOOK PLACE
On Saturday, 29th May, the annual general shareholders’ meeting of JSC Togliattiazot took place. The meeting was in full compliance with the current legislation. The Board of Directors of JSC Togliattiazot was formed and the annual company’s report was approved.
[21.04.2010]
THE INVESTIGATING COMMITTEE ATTACHED TO THE MINISTRY OF INTERNAL AFFAIRES OF THE RUSSIAN FEDERATION HAS DISCHARGED A PROSECUTION TO VLADIMIR MAKHLAY, THE CHAIRMAN OF THE MANAGEMENT BOARD OF JSC “TOGLIATTIAZOT”, AND TO ALEXANDER MAKAROV, THE GENERAL MANAGER OF JSC “TOGLIATTIAZOT”
As of April 1 2010 the Investigating Committee attached to the Ministry of Internal Affaires of the Russian Federation has discharged the criminal case 290823 against the management of JSC "Togliattiazot" by virtue of sec.2 p.1 art.24 of the Code of Criminal Procedure of the Russian Federation, i.e. for the lack of elements of crime in effect by Vladimir Makhlay and Alexander Makarov. Thus the lasting criminal prosecution to Vladimir Makhlay, the Chairman of the management board of JSC "Togliattiazot", and to Alexander Makarov, the General Manager of JSC "Togliattiazot", was entirely discharged.
[18.09.2009]
NO CLAIMS IN RELATION TO PRIVATIZATION OF 6.1% OF THE JSC “TOGLIATTIAZOT” SHARES
Arbitration Court of Saratov region made the decision to deny the action of Federal Agency of State Property Manafement of Russian Federation for invalidation of the sale – purchase transaction of 6.1% of the JSC “Togliattiazot” shares.
16.05.2008
ANNUAL GENERAL MEETING OF SHAREHOLDERS’ OF JSC TOGLIATTIAZOT

The annual General Meeting of Shareholders’ of JSC TogliattiAzot was held May 16, 2008. The meeting was held in compliance with the existing legislation; the Annual Report of the Company was approved and the Board of Directors of JSC TogliattiAzot was elected.

The same day at the first meeting of the Board of Directors of JSC TogliattiAzot Vladimir N. Makhlay was again elected its Chairman and several decisions were made on the Company’s current activities.

Source: Press Service of JSC Togliattiazot
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