NEWS OAO Nizhnekamskneftekhim
12.03.2010
Board of Directors meeting of OAO Nizhnekamskneftekhim was held.
Regular board meeting of OAO Nizhnekamskneftekhim was held on March 12, 2010 in Kazan under the chairmanship of general director of JSC TAIF, the chairman of board of directors of the Company A.Shigabutdinov.
Board members approved on a preliminary basis the annual report and the annual financial statements for 2009.
The board of directors also adopted the agenda of the annual shareholders meeting, the text of announcement to be published in press media, the form and texts of voting bulletins, list of information submitted to shareholders as well as the redrafted Articles of the Company and internal documents.
The annual shareholders meeting of OAO Nizhnekamskneftekhim shall be held on April 15, 2010 at 10:00 AM in the main office of the Company.
The board of directors recommended to allocate 30 percent (i.e. 128,1 million rubles) of net profit for payment of dividends based on the results of financial and economic activities of the Company for 2009.
Based on the results of the competitive tender for selection of an independent auditor of OAO Nizhnekamskneftekhim on Russian Accounting Standards (RAS) and International Accounting Standards (IAS) PricewaterhouseCoopers was recommended as the auditor for 2010 to be approved at the general shareholders meeting.
Press service OAO Nizhnekamskneftekhim
423574, R.F. Republic of Tatarstan, Nizhnekamsk, OAO Nizhnekamskneftekhim
Tel.: +7 ( 8555) 37–78-64
Tel/ fax : +7 ( 8555) 37–74-92
E-mail : inform@nknh.ru
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Nizhnekamsk, OAO "Nizhnekamskneftekhim"
OAO "Nizhnekamskneftekhim"