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On March 12, 2021, a scheduled meeting of the Company’s Board of Directors was held in Kazan under the leadership of Mr. Ruslan Shigabutdinov, Chairman of the Board of Directors of Nizhnekamskneftekhim.
In line with the agenda, the meeting considered and took note of the information on the operating performance of Nizhnekamskneftekhim and its subsidiaries at year-end 2020. The Board members considered annual accounting statements and preliminary approved the Company’s annual report for 2020, as well as they recommended them for approval by the Annual General Meeting of Nizhnekamskneftekhim shareholders. The meeting considered advice of profit distribution, both dividend payments and the recommended date on which persons entitled to receive them are determined.
The Board of Directors reviewed the RAS audit opinion of Audit Company PricewaterhouseCoopers International Limited and the opinion of Nizhnekamskneftekhim audit commission for 2020. The Board members also reviewed reports on the activities of Audit Committee and HR and Remuneration Committee of the Board of Directors of Nizhnekamskneftekhim in 2020 – 2021.
At the Board meeting, there were discussed organizational issues concerned preparations for the holding of the Annual General Meeting of Nizhnekamskneftekhim shareholders. The Board considered and approved the agenda, the info text to release in the company’s official website, format and texts of a voting bulletin, as well as the list of information available for reading to the shareholders and the schedule of activities for the Meeting preparation.
The Board of Directors decided to convene the Annual General Meeting of Nizhnekamskneftekhim shareholders by absentee voting on April 16, 2021. The announcement of the Meeting will be posted on the company’s official website within March 25, 2021. http://www.nknh.ru.
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