Special shareholders’ meeting of OAO “Nizhnekamskneftehim”

On October 29, Tatarstan President Rustam Minnikhanov took part in a special shareholders’ meeting of OAO “Nizhnekamskneftehim”, where the decision about early termination of powers of the board of directors was made. In connection with appointment of Azat Bikmurzin to the position of company Director General new board of directors was elected:

Sergey  Alekseev  - First Deputy Director General of OAO “Svyazinvestneftekhim”,
Vladimir Busygin - Deputy Director General of OAO “TAIF” on management and strategic development of OAO “Nizhnekamskneftehim”,
Radik Gaizatullin – Minister of Finance of the Republic of Tatarstan,
Ravil Zaripov  – Deputy Prime Minister of the Republic of Tatarstan – Minister of Industry and Trade of the Republic of Tatarstan,
Nail Maganov  - Director General of OAO “Tatneft” named after V.D.Shashin,
Milich Zhelko – CEO of IPCO - TRADING S.A.,
Vladimir Presnyakov - Deputy Director General on petrochemistry and oil processing of OAO “TAIF”,
Aleksandr Rappoport – managing partner of “Rappoport and partners” law company,
Rinat Sabirov  - Aide to Tatarstan President (state agent),
Guzeliya Safina – Deputy Director General on economy and finance of OAO “TAIF”.

In accordance with amendments made in the Civil Code of the Russian Federation that became effective on September 1, 2014, shareholders approved amendments made in articles of OAO “Nizhnekamskneftehim”.

Director General of OAO “Nizhnekamskneftehim” Azat Bikmurzin made a report on financial and economic activity in January-September 2014.

Members of the Board supported the proposal of Tatarstan President Rustam Minnikhanov and elected Busygin Vladimir Mikhailovich Board Chairman of OAO “Nizhnekamskneftehim”, and confirmed credentials of Director General of OAO “Nizhnekamskneftehim” Azat Bikmurzin.