01.08.2011

JSC TOGLIATTIAZOT HAS SUPPORTED THEIR HIGH REPUTATION IN THE SPHERE OF TAX PAYMENTS JSC Togliattiazot has become a winner of the annual prize The Best Taxpayer of the Year. The ceremony was held on July 21 at the President Hotel in Moscow. Source: Press Service of JSC Togliattiazot

12.05.2011

EXTRAORDINARY SHAREHOLDERS' MEETING OF JSC TOGLIATTIAZOT TAKES PLACE On May 11th 2011 an extraordinary shareholders' meeting of JSC Togliattiazot took place. The meeting was held in full compliance with applicable law, in absentia voting. As a result of the Meeting, authority of the Company's management company, which is CJSC Corporation Togliattiazot, was confirmed. Source: Press Servise of JSC Togliattiazot

16.03.2011

ANNUAL GENERAL SHAREHOLDER'S MEETING OF JSC TOGLIATTIAZOT TAKES PLACE On 15th March 2011 there was an annual general shareholder's meeting of JSC Togliattiazot, where last year's results were summed up and new composition of Board of Directors elected. Following the shareholder's meeting there was a session of the newly elected Board of Directors. Mr. Sergey Makhlay was elected Chairman of Board of Directors. Source: Press Servise of JSC Togliattiazot

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. Source: Press Servise of JSC Togliattiazot

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. Source: Press Service of JSC Togliattiazot

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. Source: Interfax

23.03.2009

V. MAKHLAY HAS BEEN NEWLY RE-ELECTED AS CHIEF OF “TOGLIATTIAZOT” BOARD OF DIRECTORS According to information of company press-centre, Vladimir Makhlay, President of the company, has been newly re-elected as Chairman of “Togliattiazot” (ToAZ) Board of Directors. Such decision has been taken at the first meeting of new staff of “Togliattiazot” Board of Directors which was appointed at annual meeting of company shareholders held on 21.03.2009. Source: RBC

29.12.2008

JSC TOGLIATTIAZOT AND JSC TRANSAMMIAK INCLUDED IN LIST OF KEY RUSSIAN COMPANIES The Russian government has published a list of 295 companies vital to the backbone of the Russian economy that may be entitled to different forms of government support during the period of global economic crisis. Source: Press Service of the JSC Togliattiazot

14.11.2008

FEDERAL ARBITRATION COURT OF POVOLZHSKIY DISTRICT CANCELS THE DECISION TO ANNUL PRIVATIZATION OF 6.1% OF TOGLIATTIAZOT SHARES The Federal Arbitration Court of the Povolzhskiy district today cancelled the decision made by the Samara Arbitration Court on 29th May 2008 and the decision of the appeal court to nullify the 1996 privatization of 6.1% of JSC Togliattiazot (Samara region) shares. Source: PRIME-TASS

30.09.2008

JSC TRANSAMMIAK PRIVATIZATION FINALLY DECLARED LEGAL BY RUSSIAN SUPRIME ARBITRATION COURT PRESIDIUM The Suprime Arbitration Court Presidium of the Russian Federation has finally declared the privatization of JSC Transammiak legal. On Tuesday the Suprime Arbitration Court considered complaints made by JSC Transammiak and JSC Togliattiazot concerning the decision of the Samara region arbitration court to invalidate the transaction that exchanged 6.1% of Togliattiazot shares for 51% of Transammiak shares. Source: Interfax

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