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General Meeting of Shareholders

The General Meeting of Shareholders is the supreme governance body of PJSC Kazanorgsintez. Pursuant to the Federal Law on Joint-Stock Companies and the Company’s Charter, this body is responsible for adopting resolutions on the key operating matters of the Company.

The General Meeting of Shareholders of PJSC Kazanorgsintez shall:

  • Approve the Company’s annual reports and annual accounting (financial) statements
  • Distribute profit, including by making decisions on distribution (declaration) of dividends for the reporting year
  • Elect members of the Company’s Board of Directors
  • Elect members of the Company’s Audit Commission
  • Approve the auditor
  • Adopt resolutions on other material matters as prescribed by the Russian laws and the Charter of PJSC Kazanorgsintez

General Meetings of Shareholders of Kazanorgsintez in 2021 — 1H 2022

Type of meetingMeeting date and formatAgenda items
Extraordinary General Meeting of Shareholders
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24 December 2021
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  1. Early termination of powers of the Board of Directors at Kazanorgsintez.
  2. Election of the Board of Directors at Kazanorgsintez.
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Extraordinary General Meeting of Shareholders
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8 September 2021
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Distribution (declaration) of dividends on Kazanorgsintez shares for 1H 2021.
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Annual General Meeting of Shareholders
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23 April 2021
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  1. Approval of Kazanorgsintez’s Annual Report and annual accounting (financial) statements for 2020.

  2. Kazanorgsintez’s profit distribution, including distribution (declaration) of dividends for 2020.

  3. Remuneration and compensation for Kazanorgsintez’s Board of Directors, Board committees, Audit Commission and executive management.

  4. Election of the Board of Directors at Kazanorgsintez.

  5. Election of the Audit Commission at Kazanorgsintez.

  6. Approval of the auditor for Kazanorgsintez.

  7. Amendment of Kazanorgsintez’s Charter and approval of the amended version.

  8. Approval of the new version of Regulations on the Board of Directors at Kazanorgsintez.

  9. Approval of the new version of Regulations on the General Meeting of Shareholders at Kazanorgsintez.

  10. Approval of the new version of Regulations on the Audit Commission at Kazanorgsintez.

  11. Approval of the new version of Regulations on the Executive Management at Kazanorgsintez.

  12. Subsequent approval of a transaction entered into by Kazanorgsintez.



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Shareholders

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