RESULTS OF THE 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING
Participants in the AGM, including shareholders and their representatives, control 80.85% of the Company’s voting shares.
The AGM made decisions on all items of the agenda, approved the annual report and financial statements for the fiscal year of 2015.
The AGM voted in favor of not paying the dividends.
The shareholders elected the Board of Directors of OJSC Togliattiazot consisting of 5 persons:
· Alexander V. Makarov
· Sergei V. Makhlai
· Nikolay V. Neplyuyev
· Petr S. Ordzhonikidze
· Vyacheslav V. Suslov
The AGM further elected the Board of Internal Auditors consisting of three persons (Raisa V. Zhiltsova, Natalia I. Razumovskaya, Nadezhda V. Shmelyova). CJSC Soft Audit was appointed the Company’s auditor.
Togliattiazot, a leading producer of ammonia and urea in Russia and one of the major employers in Togliatti, has started a vaccination campaign against a new coronavirus infection (COVID-19) for its employees on a voluntary basis.
Togliattiazot , a leading producer of ammonia and urea in Russia and a backbone enterprise in Togliatti, will adjust the salaries of its employees by 5 percent in accordance with Article 134 of the Labour Code of the Russian Federation and as part of its obligations under the collective agreement dated 1 February 2021.
PJSC TOAZ updated records in the output and shipment of the core products.