TOAZ 2017 AGM TO BE HELD ON APRIL 29, 2018
Board of Directors of PJSC TOAZ (Togliattiazot, the Company) at its meeting convened on March 6, 2018 set a date to conduct an AGM.
The AGM will take place on April 29, 2018 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.
PJSC TOAZ AGM’s agenda includes the following items:
1. Approval of the Auditing company for PJSC TOAZ;
2. Early termination of authority of the PJSC TOAZ management company;
3. Delegation of sole executive authority of PJSC TOAZ to a management company;
4. Approval of the Company’s annual report for 2017;
5. Approval of annual financials for 2017 of the Company;
6. Approval of the new edition of the Regulation on remuneration and compensation of the members of the Board of PJSC TOAZ;
7. Election of the members of the Board of Directors of the Company;
8. Election of the members of the Audit commission of the Company;
9. Approval of profit (loss) distribution scheme (including payment (and announcement) of dividends) according to the results of 2017;
10. Remuneration of the members of the Audit commission of the Company for their work in 2017.
The list of shareholders authorized for participation in the AGM is to be compiled as of April 04, 2018.
Тольяттиазот готовится запустить третий агрегат карбамида. О статусе нового объекта и ключевых работах на стройплощадке газете рассказали руководитель проекта Александр Постнов и начальник производства карбамида Михаил Цаплин.
Within the framework of his working trip to Togliatti, the Minister of Industry and Trade of the Samara Region, Andrey Shamin, visited PJSC TOAZ.
PJSC TOAZ (Togliattiazot), one of the leading mineral fertilizer producers in Russia, continues its large-scale production development program. The first stage of a major project to upgrade the loading tracks of the discharge/loading rack was completed at the ammonia preparation shop (No.13).