The Board of Directors summed up the results of the first half of the year
On September 7, 2018, a regular meeting of the Board of Directors of the Company was held in Kazan under the guidance of Ruslan Shigabutdinov, the Chairman of the Board of Directors.
The members of the Board of Directors approved plans of activities of committees for audit, personnel and remunerations for 2018 – 2019.
The Board of Directors was informed of the results of financial and operational activities, about fulfilment of capital investments and capital investments financing plan for the first half of 2018 of PJSC Nizhnekamskneftekhim and with relation to Nizhnekamskneftekhim Group of Companies in general.
During this period the plan for production of commercial products was ahead of target for 6.9%, the production increase made 101% in comparable prices over the previous year and sales proceeds reached 87.5 billion rubles.
The members of the Board of Directors have taken in consideration the information about the status of accounts receivable and accounts payable of PJSC Nizhnekamskneftekhim as of July 1, 2018, as well as the information about analysis of efficiency of investing in subsidiary and affiliated companies of PJSC Nizhnekamskneftekhim following the results of the first half of 2018.
The Board of Directors was also informed about actual payment by PJSC Nizhnekamskneftekhim of taxes and dues to the consolidated budget of the Republic of Tatarstan as per the results of the first half of 2018.
By the decision of the Board of Directors Guzeliya Abzalina is appointed as the Head of Internal Audit Department of the Company.
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