In April 26, 2019 there was held the Annual General Meeting of KuibyshevAzot PJSC shareholders

24.04.2019

The Annual General Meeting of Shareholders of KuibyshevAzot, PJSC was held in April 26. The shareholders registered in the register of shareholders as of April 1, 2019, participated the Meeting. They represented 86,07% of the company’s shares.

Alexander Viktorovich Gerasimenko, General Director, gave reports on enterprise operating results in 2018 and his own performance over the period from April 2015 to April 2019 due to expiry of four-year term, for which the sole executive body is elected according to the charter of KuibyshevAzot PJSC.

He presented the project, implemented both on and outside Togliatti site, social policy of the enterprise and prospects for the development.

The General Meeting of Shareholders of KuibyshevAzot PJSC approved the annual report, the accounting reports, including the profit and loss statement and allocation of profit based on the results of the financial year. Also amendments to the Charter of KuibyshevAzot PJSC and a series of revised versions of new documents were agreed.

At the Meeting of Shareholders a decision was made to pay dividends, according to the results of 2018, in addition to the earlier payments, calculated as 5,00 RUR for all kinds of shares. Interim payments, made as of the first half of the year and nine months of 2018, amounted to 2,00 RUR per share. Therefore, total dividend size for 2018 amounts 7,00 RUR for all kinds of shares, or 1,66 bln. RUR.

The General Meeting participants re-elected A.V. Gerasimenko for further terms as the General Director of KuibyshevAzot PJSC and selected new members of Board of Directors.

After summing up the voting results, the following members were chosen for the KuibyshevAzot, PJSC Board of Directors:

— Anikushin Sergey Aleksandrovich, Chief Engineer of KuibyshevAzot, PJSC;

— Ardamakov Sergey Vitalievich, Advisor on caprolactam production rebuilding and development of KuibyshevAzot, PJSC, Director of Volgatechnool LLC;

— Bobrovskiy Sergey Victorovich, Advisor on Corporate Relations of KuibyshevAzot, PJSC;

— Bylinin Andrey Nikolaevich, Commercial Director of KuibyshevAzot, PJSC;

— Gerasimenko Viktor Ivanovich, Director General of KuibyshevAzot, PJSC;

— Kudasheva Ludmila Iosifovna, Advisor of KuibyshevAzot, PJSC;

— Kudriavtsev Victor Petrovich, Project Director of KuibyshevAzot, PJSC;

— Ogarkov Anatoliy Arkadievich, Advisor of KuibyshevAzot, PJSC;

— Rachin Konstantin Gennadievich, HR Director of KuibyshevAzot, PJSC;

— Rybkin Dmitriy Vasilievich, Marketing and Strategy planning Director of KuibyshevAzot, PJSC;

— Tumanov Sergey Aleksandrovich, Chairman of the trade union committee of KuibyshevAzot, PJSC;

— Shulzhenko Yuriy Grigorievich, Advisor of KuibyshevAzot, PJSC.

New edition of Charter, “Statute, regarding the Board of Directors of KuibyshevAzot, PJSC” and “Statute, regarding Annual General Meeting of Shareholders of KuibyshevAzot, PJSC” were approved as well.
V.I. Gerasimenko was chosen the Chairman of the Board of Directors at the first Board Meeting, which took place after Annual General Meeting of Shareholders of KuibyshevAzot PJSC.