On 2 August 2021, Kazanorgsintez PJSC hosted the meeting of the Company’s Board of Directors “in absentia”. During the meeting, the Board made a decision to convene an Extraordinary General Shareholders Meeting to be held on 8 September 2021 in the format of absentee voting. The Meeting will deal with the issue of paying (declaring) dividends for shares of Kazanorgsintez PJSC based on the Company’s performance in H1 2021.
The Board of Directors also approved recommendations for the Shareholders Meeting with regard to dividends amounts. The Board advised to accrue and pay dividends for shares of Kazanorgsintez PJSC in monetary form calculated as RUB 5.745 for one ordinary share and RUB 0.25 for one preference share.
Information to be submitted to the shareholders will be available at the Company’s website http://www.kazanorgsintez.ru/">www.kazanorgsintez.ru from 17 August. In addition, shareholders having no access to the Internet will be able to study materials concerning the Meeting on weekdays from 8 a.m. to 3 p.m. Moscow time starting from 17 August 2021 at the Corporate Governance Department of Kazanorgsintez PJSC at the following address: Bldg. 1030, 101 Belomorskaya St., Kazan 420051, Republic of Tatarstan, Russian Federation.