TOGLIATTIAZOT AGM TO BE HELD ON FEBRUARY 21, 2016
Board of Directors of JSC Togliattiazot (the Company) at its meeting convened on December 29, 2015 set a date to conduct an AGM.
The AGM will take place on February 21, 2016 in the assembly hall of Togliattiazot plant office at 32, Povolzhskoye Shosse, Togliatti, Russia. The meeting will start at 8 am, with registration starting at 7 am.
JSC Togliattiazot AGM’s agenda includes the following items:
1. Election of the members of the Board of Directors of the company;
2. Approval of the company’s annual report for 2014;
3. Approval of annual financials for 2014, including P&L statement of the company;
4. Approval of profit (loss) distribution scheme (including payment (and announcement) of dividends), remuneration of the members of the Board and Audit commission for their work in 2014;
5. Election of the members of the Audit commission of the Company;
6. Approval of the Auditing company for JSC Togliattiazot.
The list of shareholders authorized for participation in the AGM is to be compiled as of January 9, 2016.
Please find an update of the new urea production unit construction process. As of now the unit is 65.7 per cent completed. Togliattiazot has recently started hiring employees for the new unit, and over 20 of them have already started working.
Regarding the Open Session on the Cassation Appeal
Board of Directors of PJSC TOAZ set a date to conduct an Extraordinary General Meeting of the shareholders.