A regular meeting of the Board of Directors was held under the chairmanship of the Board of Directors of PJSC 'Nizhnekamskneftekhim' Vladimir Busygin in Kazan March 3, 2017. The annual financial statements had been previously approved by the Board of Directors, including income statement of PJSC 'Nizhnekamskneftekhim' for the year 2016; also approved were the results of financial and economic activities, implementation of the plan of capital investments and financing of PJSC 'Nizhnekamskneftekhim' and in the whole group of companies as of year-end 2016. The Board of Directors took note of the actual payment of taxes and fees amounted to 8 billion 969 million 224 thousand Rubles to the consolidated budget of the Republic of Tatarstan by PJSC 'Nizhnekamskneftekhim' as of year-end 2016. The Board members reviewed and pre-approved the Annual Report of PJSC 'Nizhnekamskneftekhim' for the year 2016. The Board of Directors approved the agenda of the Annual General Meeting of Shareholders of PJSC 'Nizhnekamskneftekhim', the text for publication in the press release, the form and text of voting ballots, the list of information provided to shareholders for familiarization. The Annual General Meeting of shareholders of PJSC 'Nizhnekamskneftekhim' will be held on April 5, 2017 at 9.00 am at the Head Office of the Company. The Board of Directors approved the draft amendments and additions to the Charter of PJSC 'Nizhnekamskneftekhim' and the draft of the Charter in the new edition, changes and additions to the Regulations on the General Meeting of shareholders of PJSC 'Nizhnekamskneftekhim' and the draft provisions in the new edition and recommended to the Annual General Meeting of Shareholders to get them approved. The Board of Directors approved the results of a private tender for the selection of an independent auditor for PJSC 'Nizhnekamskneftekhim' according to Russian Accounting Standards (RAS) and International Financial Reporting Standards (IFRS) and recommended PricewaterhouseCoopers Audit Company for presentation at the Annual General Meeting of Shareholders as an independent auditor candidate for approval for the year 2017.

Press service PJSC Nizhnekamskneftekhim
Tel: +7 (8555) 37-78-64
Tel/ fax : +7 (8555) 37-74-92
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