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of Annual General Meeting of Shareholders
Public Joint Stock Company Nizhnekamskneftekhim informs about the Annual General Meeting of Shareholders as an absentee voting (hereinafter “AGM”).
The location of PJSC Nizhnekamskneftekhim: Nizhnekamsk, Republic of Tatarstan, Russian Federation.
Meeting Date (the final date of acceptance of ballot papers): April 16, 2021.
Postal address for sending filled ballot papers: 23 Sobolekovskaya Street, Office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, 423574, Russian Federation.
The date to determine (fix) the list of persons entitled to participate in the AGM: March 23, 2021.
Categories (types) of shares whose owners have the right to vote on all or some issues on the agenda of the General Meeting of Shareholders: registered ordinary shares of PJSC Nizhnekamskneftekhim, registration number of the issue of ordinary shares is 1-02-00096-A, an international ordinary share identification code (ISIN) is RU0009100507.
Documents confirming powers of successors and representatives of persons enlisted as those entitled to participate in the AGM (copies certified in the established manner) shall be attached to the ballot papers sent by these persons.
Agenda of the General Meeting:
1. Approval of annual report, accounting (financial) statements of PJSC Nizhnekamskneftekhim for 2020.
2. Distribution of PJSC Nizhnekamskneftekhim profit as well as payment (announcement) of dividends following the results of 2020.
3. Remuneration and compensation payments to the members of Board of Directors, Board of Director’s Committees, Audit Commission and Management of PJSC Nizhnekamskneftekhim.
4. Election to Nizhnekamskneftekhim Board of Directors.
5. Election to Nizhnekamskneftekhim Audit Commission.
6. Approval of the Auditor for PJSC Nizhnekamskneftekhim.
For information on the agenda of the General Meeting, to be presented to the persons entitled to participate in the AGM, please refer to Nizhnekamskneftekhim Corporate Property Division located at 23 Sobolekovskaya Street, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, Russian Federation, starting from March 25, 2021, 08:00 to 15:00 Moscow time on business days or on PJSC Nizhnekamskneftekhim website http://www.nknh.ru.
Those shareholders whose filled ballot papers have been received before the deadline will be deemed as shareholders which have taken part in the AGM (until and including April 15, 2021).
Reference phone numbers: (8555) 37-70-11; 37-53-36; 37-13-65.
PJSC Nizhnekamskneftekhim Board of Directors
As per para. 5.1, Article 275 of the Russian Federation Tax Code, PJSC Nizhnekamskneftekhim informs of D1 and D2 rates:
D1 – RUB 1,336,075,017.50
D2 – RUB 0.00.