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of Extraordinary General Meeting of Shareholders
of PJSC Nizhnekamskneftekhim
Public Joint Stock Company Nizhnekamskneftekhim informs of the Extraordinary General Meeting of Shareholders by absentee voting (hereinafter “Meeting”).
The location of PJSC Nizhnekamskneftekhim: Nizhnekamsk, Republic of Tatarstan, Russian Federation.
Meeting Date (the final date of acceptance of ballot papers): December 24, 2021
Postal address for sending filled-in ballot papers: 23 Sobolekovskaya Street, Office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, Russian Federation, 423574.
The date to determine (fix) the list of persons entitled to participate in the AGM: November 02, 2021
Categories (types) of shares whose owners have the right to vote on all or some issues on the agenda of the General Meeting of Shareholders: registered ordinary shares of PJSC Nizhnekamskneftekhim, 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 persons enlisted as those entitled to participate in the AGM (copies certified in the established manner) shall be attached to the ballot papers sent by these persons.
Agenda of the General Meeting:
1. On early termination of the powers of Nizhnekamskneftekhim Board of Directors members.
2. Election to Nizhnekamskneftekhim Board of Directors.
Shareholders or shareholder holding in total at least 2% of PJSC Nizhnekamskneftekhim voting shares, have the right to nominate the candidates for election to the Board of Directors of PJSC Nizhnekamskneftekhim. The suggestions shall be mailed to the following post address: 23 Sobolekovskaya Street, Office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, Russian Federation, 423574 and received by PJSC Nizhnekamskneftekhim untill November 23, 2021
Persons entitled to participate in the AGM to become aware of information (deliverables) to be submitted during preparation for Meeting of PJSC Nizhnekamskneftekhim shareholders at the address 23 Sobolekovskaya Street, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, 423574, Russian Federation, starting from December 03, 2021, 08:00 to 15:00 Moscow time on business days or on PJSC Nizhnekamskneftekhim website – http://www.nknh.ru.
Those shareholders whose filled-in ballot papers have been received before the deadline will be deemed as shareholders which have taken part in the AGM (until and including December 23, 2021).
Reference phone numbers: (8555) 37-70-11, 37-53-36, 37-13-65.
PJSC Nizhnekamskneftekhim Board of Directors