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On 5 March 2021, a scheduled meeting of the Board of Directors of the Company was held under the leadership of Mr. Ruslan Shigabutdinov, the Chairman of the Board of Directors PJSC Nizhnekamskneftekhim. According to the agenda, proposals from shareholders were considered for the agenda of the Annual General Meeting (AGM) of Shareholders of PJSC Nizhnekamskneftekhim, and the candidates for members of the Board of Directors and the Audit Commission proposed for election at the meeting of shareholders.
The members of the Board of Directors took note of the analysis of the effectiveness of investments in subsidiaries of PJSC Nizhnekamskneftekhim, given the results of their financial and economic activities at the year-end 2020.
The meeting reviewed the results of the implementation of the IV Environmental Program for 2014 thru 2020, and the draft V Environmental Program for 2021 thru 2025. In addition, the members of the Board of Directors were familiarized with the progress of the IV Energy Saving Program for 2016 thru 2020.
The Board of Directors had a hearing of the report on the activities of the Internal Audit Department of PJSC Nizhnekamskneftekhim at the year-end 2020 and approved the Regulations for the preparation and holding of meetings of the Board of Directors of PJSC
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