An
annual shareholders conference of “Nizhnekamskneftekhim”
INC was held on April 22 with the agenda as follows:
- to approve annual report, annual accounting report including
gain and loss report and profit distribution report of “Nizhnekamskneftekhim”
INC per the outcome of fiscal year 2004;
- approve dividend rates on Company’s shares for the year
2004;
- elect board of directors for “Nizhnekamskneftekhim” INC;
- elect auditing committee for “Nizhnekamskneftekhim” INC;
- approve Company’s auditor;
- amendments and riders to Statute of “Nizhnekamskneftekhim”
INC;
- approve expenditure budget for NKNK Board of Directors
in 2005;
- adopt a resolution for “Nizhnekamskneftekhim” INC to join
“Nizhnekamsk Industrial Region” Association.
A conference
was attended by R. Minnikhanov – acting prime minister of
the Tatarstan Republic, A. Pakhomov – acting minister of
economy & industry, Kh. Salikhov – acting minister of
trade & foreign-economic cooperation, R. Mussin – Chairman
of Supervisory Board to “Ak Bars” Bank Public JSC, V. Sorokin
– general director of “Svyazinvestneftekhim”, I. Metshin
– Mayor of Nizhnekamsk City and Nizhnekamsk Region, managers
of Tatarstan industrial enterprises.
V. Busygin, general
director, delivered a report on the operation results of
“Nizhnekamskneftekhim” INC in 2004; I. Yakhin, Company’s
chief accountant, delivered an accounting report. The conference
approved the executive board’s annual report, the accounting
report for the year 2004.
R. Akhmetov. Deputy General Director for Economics of “Nizhnekamskneftekhim”
INC, made proposals on dividends. The Conference approved
a dividend rate of 18.55% of a share’s face value on Company’s
ordinary and preference shares for the year 2004.
The Conference
elected a new board of directors consisting of 17 members,
as well as an auditing committee for “Nizhnekamskneftekhim”
INC.
No amendments
and riders to the Statute of “Nizhnekamskneftekhim” INC
were adopted.
The Conference
approved a Company’s auditor, expenditure budget for NKNK
Board of Directors in 2005, as well as a resolution for
“Nizhnekamskneftekhim” INC to join “Nizhnekamsk Industrial
Region” Association.
Upon closing the Conference, a new board of directors, as
proposed by R. Minnikhanov – acting prime minister of the
Tatarstan Republic, held its first session. Robert R. Mussin,
Chairman of Supervisory Board to “Ak Bars” Bank Public JSC,
was again elected Chairman of Board of Directors for “Nizhnekamskneftekhim”
INC, Vladimir M. Busygin – General Director for “Nizhnekamskneftekhim”
INC, Munavir G. Galimullin was again elected Secretary to
Board of Directors.
The Annual Conference
was over.
Press service
Nizhnekamskneftekhim Inc.
423574, R.F. Republic of Tatarstan, Nizhnekamsk, Nizhnekamskneftekhim
Inc.
Tel.: +7 ( 8555) 37 – 78- 64
Tel/ fax : +7 ( 8555) 37 – 74 - 92
E-mail : inform@nknh.ru
Internet: www
nknh.ru
