TOAZ Board Sets a Date for EGM
Board of Directors of PJSC TOAZ (Togliattiazot, the Company) at its meeting convened on July 19th, 2021, following a demand by a shareholder holding of more than 10 per cent of the Company’s voting shares (Uralchem JSC), set a date to conduct an Extraordinary General Meeting of the shareholders.
The EGM will be held by absentee voting. The date of TOAZ EGM (and final ballot casting date) is September 25, 2021. The ballots should be posted at PJSC TOAZ, 32, Povolzhskoye Shosse, Togliatti, 445045, Russia.
PJSC TOAZ EGM’s agenda includes the following items:
- Early termination of powers of the current Board of Directors of PJSC TOAZ;
- Election of the members of the Board of Directors of the Company;
The list of shareholders authorized for participation in the EGM is to be compiled as of August 01, 2021.
TOAZ (Togliattiazot), one of the leading producers of ammonia and urea in Russia, is freezing the average sales prices for mineral fertilizers to be supplied to Russian agricultural enterprises until the end of the autumn sowing campaign (October 31, 2021).
Board of Directors of PJSC TOAZ set a date to conduct an Extraordinary General Meeting of the shareholders.
The Board of Directors of JSC Corporation ‘Togliattiazot’ voted for appointment of Sergey Shishov as an interim CEO of JSC Corporation ‘Togliattiazot’.