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On calling the Extraordinary General Meeting
of PJSC Nizhnekamskneftekhim Shareholders
Public Joint Stock Company Nizhnekamskneftekhim informs about the Extraordinary General Meeting of Shareholders as an absentee voting (hereinafter Meeting).
The location of PJSC Nizhnekamskneftekhim: Nizhnekamsk, Republic of Tatarstan, Russian Federation.
Date of General Meeting Holding (deadline for accepting ballots for voting): September 08, 2021
Postal address for sending filled ballot papers:
23, Sobolekovskaya Street, Office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, 423574, Russian Federation.
The date to determine (fix) the list of persons entitled to participate in the General Meeting: August 13, 2021.
Classes (types) of shares owners of which have the right to vote on all or some items on the agenda of the General Meeting of Shareholders: registered ordinary shares, registration number of the issue of ordinary shares is 1-02-00096-A, an international ordinary share identification code (ISIN) is RU0009100507.
Documents confirming powers of successors and representatives of members enlisted as those entitled to participate in the GM (copies certified in the established manner) shall be attached to the ballots sent by these members.
Agenda of the General Meeting:
On distribution (declaration) of dividends on shares of PJSC Nizhnekamskneftekhim as of the end of the first half of 2021, including:
For information on the agenda of the General Meeting, to be presented to the persons entitled to participate in the GM, please refer to Nizhnekamskneftekhim Corporate Property Division located at 23 Sobolekovskaya Street, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, Russian Federation, starting from August 17, 2021, 08:00 to 15:00 Moscow time on business days or on PJSC Nizhnekamskneftekhim website: http://www.nknh.ru.
Those shareholders whose filled ballots have been received before the deadline will be deemed as shareholders who have taken part in the GM (until and including September 07, 2021).
Reference phone numbers: (8555) 37-70-11; 37-53-36; 37-13-65.
PJSC Nizhnekamskneftekhim Board of Directors