Notification about Postponement of the Company’s Extraordinary General Shareholders Meeting

PUBLIC JOINT STOCK COMPANY “TOGLIATTIAZOT”

 

The Company’s location: 445045, Russian Federation, Samara Region, Togliatti,

Povolzhskoye shosse, 32

 

Notification

about Postponement of the Company’s Extraordinary General Shareholders Meeting

 

The Company hereby notifies you that on 24 October 2021, the Board of Directors made the following decision:

 

“On 24 August 2021, the Board of Directors of the Company made a decision to convene the Extraordinary General Shareholders Meeting on 30 October 2021.

TakingintoaccountDecreeofthePresidentoftheRussianFederationNo. 595 dated20 October2021 “Onestablishmentofnon-workingdaysintheterritoryoftheRussianFederationinOctober - November 2021”, Decree of the President of the Russian Federation dated 11.05.2020 No. 316 “On establishment of the procedure for extending measures to ensure the sanitary and epidemiological welfare of the population in the constituent entities of the Russian Federation due to the spread of a new coronavirus infection (COVID-19)”, Decree of the Governor of Samara Region No. 256 dated 21.10.2021 “On non-working days on the territory of Samara Region from 25 October to 7 November 2021”, Federal Law “On protection of the population and the territories from natural and man-made emergency situations", sanitary and epidemiological rules and regulations, including Sanitary and Epidemiological Rules SP 3.1.3597-20 “Prevention of a new coronavirus infection (COVID-19)” approved by Decree of the Chief Public Health Officer of the Russian Federation dated 22 May 2020 N 15, information of Rospotrebnadzor dated 29.09.2020 w/o No.On recommendations for employers on the prevention of coronavirus infection in the workplace”, Rospotrebnadzor letters dated 10.03.2020 No. 02/3853-2020-27 “On measures to prevent a new coronavirus infection(COVID-19)” and dated 20.04.2020 No. 02/7376-2020-24 “On delivery of recommendations for organizing the work of enterprises in the context of COVID-19 risks spread", as well as the information from the Deputy Prime Minister of the Russian Federation, Tatyana Alekseevna Golikova, presented at a meeting with the President of the Russian Federation that Samara Region is a region with a critical situation in the rate ofCOVID-19 cases, in order to prevent the further spread of the new coronavirus infection COVID-19 and to ensure the exercise of the rights of all Company’s shareholders, provided for by the current legislation of the Russian Federation, including the rights to personal participation in the Extraordinary General Shareholders Meeting:

1)    to postpone the date of the Extraordinary General Shareholders Meetingscheduled for 30 October 2021, approved by the decision of the Company's Board of Directors dated 24 August 2021, to 04 December 2021;

 

2)     to postpone the time of the Company’s Extraordinary General Shareholders Meeting scheduled for 30 October 2021, approved by the decision of the Company’s Board of Directors dated 24 August 2021, as follows:

- the new start time of registration of persons or entities participating in the Extraordinary General Shareholders Meeting – 12:00 pm on the day of the meeting (04 December 2021) at the address of the meeting;

- the new start time of the Extraordinary General Shareholders Meeting on 04 December 2021 – 13:00;

 

3) to postpone the closing day of acceptance by the Company of mailed completed voting bulletins (no later than 2 days before the date of holding of the Company’s Extraordinary General Shareholders Meeting) at the Extraordinary General Shareholders Meeting scheduled for 30 October 2021, approved by the decision of the Company’s Board of Directors dated 24 August 2021, to 01 December 2021;

 

4) to approve the text of the Notification about Postponement of the Company’s Extraordinary General Shareholders Meeting (APPENDIX No. 1);

 

5)toobligetheDeputyGeneralDirectorforLegalIssuesofJSCTOGLIATTIAZOTCorporationto organize the sending of the Notification about Postponement of the Company’s Extraordinary General Shareholders Meeting to the persons or entities eligible to participate in theExtraordinary General Shareholders Meeting, according to the list of the persons or entities eligible to participate in theGeneral Meeting, as of 05.09.2021, dated 06.09.2021”.

 

Please note that the date of the Extraordinary General Shareholders Meeting scheduled for 30 October 2021, approved by the decision of the Companys Board of Directors dated 24 August 2021, has been postponed to 04 December 2021,and the time of its holding has been postponed as follows:

 

- the new start time of registration of persons or entities participating in the Extraordinary General Shareholders Meeting – 12:00 pm on the day of the meeting (04 December 2021) at the specified address;

- the new start time of the Extraordinary General Shareholders Meeting on 04 December 2021 – 13:00.

 

Board of Directors

Public Joint Stock Company “TOGLIATTIAZOT”

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