In April 25, 2014 there was held the Annual General Meeting of OJSC "KuibyshevAzot" stockholders.
29/04/2014 14:58:03

The Annual General Meeting of Stockholders of KuibyshevAzot, OJSC was held at the conference-room in April 26. The stockholders registered in the register of stockholders as of March 10, 2014, took part in the Meeting. They represented 82,6% of the company's shares.

V.I. Gerasimenko, the Director General of KuibyshevAzot, OJSC, made a report on the operating results in 2013.

The Annual General Meeting of Stockholders of KuibyshevAzot, OJSC approved the annual report, the accounting reporting, including the profit and loss statement and allocation of profit based on the results of the financial year. Also new edition of the Charter and "Statute, regarding Annual General Meeting of Stockholders of KuibyshevAzot, OJSC", "Statute, regarding the Board of Directors of KuibyshevAzot, OJSC" was approved, according to the requirements of the current legislation.

At the Meeting of Stockholders a decision was made to pay dividends, acording to the results of 2013, in addition to the earlier payments, 1,00 RUR for all kinds of shares. Interim payments, made as of the first half of the year and nine months of 2013, amounted to 2,0 RUR per share. Therefore, total dividend size for 2013 amounts 3,00 RUR for all kinds of shares, or 722,2 mln. RUR.

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

- Anikushin Sergey Aleksandrovich, Chief Engineer of KuibyshevAzot, OJSC;

-  Ardamakov Sergey Vitalievich, Head of Caprolactam Production of KuibyshevAzot, OJSC;

-  Bobrovskiy Sergey Victorovich, Head of Corporate Relations Department of KuibyshevAzot, OJSC;

-  Buchinev Vasiliy Vasilievich, Advisor of KuibyshevAzot, OJSC;

-  Bylinin Andrey Nikolaevich, Commercial Director of KuibyshevAzot, OJSC;

-  Gerasimenko Viktor Ivanovich, Director General of KuibyshevAzot, OJSC;

-  Kudasheva Ludmila Iosifovna, Advisor of KuibyshevAzot, OJSC

- Kudriavtsev Victor Petrovich, Project Director of KuibyshevAzot, OJSC;

-  Meitis Arkadiy Iosifovich, Consultant of Chief power engineer dpt., of KuibyshevAzot, OJSC;

-  Nurov Kashif Sharipovich, Deputy Chief Engineer on Industrial and Ecological Safety; of KuibyshevAzot, OJSC;

-  Ogarkov Anatoliy Arkadievich, Advisor of KuibyshevAzot, OJSC;

-  Rachin Konstantin Gennadievich, HR Director of KuibyshevAzot, OJSC;

- Rybkin Dmitriy Vasilievich, Marketing and Strategy planning Director of KuibyshevAzot, OJSC;

- Tumanov Sergey Aleksandrovich, Chairman of the trade union committee of KuibyshevAzot, OJSC;

- Shulzhenko Yuriy Grigorievich, Advisor of KuibyshevAzot, OJSC.

The stockholders also approved the members of audit committee.

Y.G. Shulzhenko was chosen the Chairman of KuibyshevAzot, OJSC - the superior management body of the Company.


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