TOAZ ELECTS PETR ORDZHONIKIDZE AS BOARD CHAIRMAN
The Board of Directors of Togliattiazot on April 29, 2018 elected Petr Ordzhonikidze as the Chairman of the Board.
The Board has also elected the heads of the committees for strategy, investments and audit.
Alexander Makarov was elected to the Committee for Strategy as a Chairman. Nikolay Neplyuev was elected to the Committee for Investments as a Chairman. And Christopher Baker was elected to the Committee for Audit as a Chairman.
The Board of Directors was elected on April 29, 2018 at the PJSC TOAZ AGM. Alexander Makarov, Nikolay Neplyuev, Petr Ordzhonikidze, Vyacheslav Suslov and Christopher Loomis Baker became members of the Board.
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.