Deputy Minister of Economy of the Republic of Tatarstan Mr. Bulat Khaziakhmetov took part in the Annual General Shareholders’ Meeting of PJSC “Nizhnekamskneftekhim”

The Annual General Shareholders' Meeting of  PJSC “Nizhnekamskneftekhim”, which summarized the activities of the company in the year 2016 was held on April 5, 2017 President of the Republic of Tatarstan Mr. Rustam Minnikhanov took part in the meeting.

General Director of PJSC “Nizhnekamskneftekhim” Mr. Azat Bikmurzin made a report on financial economic activities.  By results of 2016 the company increased production volumes, the index of actual volume totaled to 102%. Revenue from the sales of products and services amounted to more than 153 billion RUB, net profit - 25.1 billion RUB. More than 670 thousand tons of rubber,725 thousand tons of plastics were produced. About 10 mln tons of isoprene rubber and 3 mln tons of butyl rubber were manufactured. More than 88% of the manufactured rubbers were shipped to the foreign market.

The amount of paid taxes and payments into the budgets of all levels amounted to more than 16 billion rubles.

The meeting approved the annual report, annual accounting (financial) statements, distribution of profits for 2016, formed a Board of Directors.

The shareholders approved the Auditor of the company in 2017 - JSC “PricewaterhouseCoopers Audit”.

The meeting also approved changes and amendments to the Charter of PJSC “Nizhnekamskneftekhim”, to the Regulation on the Annual General Shareholders Meeting of PJSC “Nizhnekamskneftekhim”, as well as the Charter and revised Regulation.

After the conclusion of the annual general shareholders meeting PJSC “Nizhnekamskneftekhim” the company traditionally held the first meeting of the Board of Directors in its new composition. Supported by the proposal of the President of the Republic of Tatarstan Mr. Rustam Minnikhanov, members of the Board of Directors re-elected Chairman of the Board of Directors Mr. Vladimir Busyghin and reaffirmed the powers of the Director-General of PJSC “Nizhnekamskneftekhim” Mr. Azat Bikmurzin.