TOAZ BOARD SETS A NEW DATE OF AGM

Board of Directors of PJSC TOAZ (Togliattiazot, the Company) at its meeting convened on March 8, 2021 took a decision to move the date of this year’s Annual General Meeting of Shareholders (AGM) and change the format to absentee.  

The decision was made in light of the continuing difficult epidemiological situation in Russia and worldwide. It also reflects calls by the Company’s shareholders that they were unable to fulfill their rights and participate in the AGM in the earlier set date and format.

The new date of TOAZ AGM (and final ballot casting date) is April 17, 2021. The ballots should be posted at PJSC TOAZ, 32, Povolzhskoye Shosse, Togliatti, 445045, Russia.

PJSC TOAZ AGM’s agenda includes the following items:

  1. Approval of the Auditing company for PJSC TOAZ;
  2. Remuneration of the members of the Board of the Company for their work in 2020;
  3. Approval of the Company's Regulations on charitable and sponsorship activities;
  4. Approval of the Company's Regulations on charitable and sponsorship activities (version №2);
  5. Election of the members of the Board of Directors of the Company;
  6. Election of the members of the Audit commission of the Company;
  7. Approval of the Company’s annual report for 2020;
  8. Approval of annual financials for 2020, including P&L statement of the Company;
  9. Approval of profit (loss) distribution scheme (including payment (and announcement) of dividends) for 2020;
  10. Remuneration of the Audit commission of the Company for their work in 2020.

The list of shareholders authorized for participation in the AGM is to be compiled as of March 23, 2021. The deadline for accepting voting ballots is April 17, 2021.

29.03.2021IN FEBRUARY, TOGLIATTIAZOT INCREASED UREA SUPPLIES TO THE RUSSIAN MARKET BY 20%.

In February 2021, TOAZ PJSC (Togliattiazot), one of the leading producers of ammonia and urea in Russia, increased supplies of urea to the domestic market to 35 thousand tons. The growth compared to the same period in 2020 was 20%.

10.03.2021TOAZ BOARD SETS A NEW DATE OF AGM

Board of Directors of PJSC TOAZ at its meeting convened on March 8, 2021 took a decision to move the date of this year’s Annual General Meeting of Shareholders (AGM) and change the format to absentee.

02.03.2021TOAZ 2020 AGM TO BE HELD ON APRIL 3, 2021

Board of Directors of PJSC TOAZ (Togliattiazot, the Company) at its meeting convened on February 26, 2021 set a date to conduct an AGM.