Results of Togliattiazot EGM

Togliatti, 27 September 2021 – Public Joint Stock Company Togliattiazot (PJSC TOAZ, the Company), one of the Russia’s leading producers of ammonia and urea, held the Extraordinary General Meeting of Shareholders (EGM) on September 25th, 2021. The meeting was held in absentia. The meeting was attended by shareholders and their representatives holding more than 80% of the voting shares of the Company. The meeting was duly constituted.

On the agenda’s first item (‘Early termination of powers of the current Board of Directors of PJSC TOAZ’) the EGM took no decision. Due to that fact, the results of voting on the agenda’s second item (‘Election of the members of the Board of Directors of the Company’) were not counted.

27.09.2021TOAZ Board Sets a Date for EGM

TOAZ Board Sets a Date for EGM

27.09.2021Results of Togliattiazot EGM

Results of Togliattiazot EGM

20.09.2021TOAZ Starts Manning New Urea Production Unit

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.