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Press-release

9 August 2013

Press-release

The extraordinary general meeting of shareholders of OJSC Kazanorgsintez was held on August 8th, 2013. The participants discussed the following issues:

  • Election of the Board of Directors of OJSC Kazanorgsintez.
  • Election of the Audit Commission of OJSC Kazanorgsintez.
  • Introduction of amendments to the Regulation of the Board of Directors of OJSC Kazanorgsintez and approval of the new revision thereof.

The extraordinary general meeting of shareholders terminated the powers of the current Board of Directors of OJSC Kazanorgsintez and elected new members thereof.

The new members of the Board of Directors of OJSC Kazanorgsintez are the following:

  1. Sergei V. Alekseyev, First Deputy Director General of JSC Svyazinvestneftekhim;
  2. Marat M. Garayev, Deputy Head of the Department of JSC Gazprom, Head of the Office of the Department of Marketing and Processing of Gas and Liquid Hydrocarbons;
  3. Evgeny A. Grishin, Head of the Secretariat of the front Office of the State Councilor of the Republic of Tatarstan;
  4. Farid G. Minigulov, Director General of OJSC Kazanorgsintez;
  5. Vladimir V. Presnyakov, Deputy Director General of PSC TAIF;
  6. Rinat K. Sabirov, Aide to the President of the Republic of Tatarstan;
  7. Albert F. Sulteyev, Deputy Head of the Production and Commercial Department of PSC TAIF;
  8. Dmitry I. Teslenko, Head of the Financial and Economic Department of PSC TAIF;
  9. Midkhat R. Shagiakhmetov, Minister of Economy of the Republic of Tatarstan;
  10. Rushan R. Shamgunov, Head of the Office of Petrochemistry and Oil Refining of PSC TAIF;
  11. Ruslan A. Shigabutdinov, Deputy Director General of PSC TAIF.

Minister of Economy of the Republic of Tatarstan Midkhat R. Shagiakhmetov was assigned to the Board of Directors of OJSC Kazanorgsintez as a state representative by virtue of the special right (golden share).

The extraordinary general meeting of shareholders terminated the powers of the current members of the Audit Commission and elected new members thereof.

The new members of the Audit Commission of OJSC Kazanorgsintez are the following:

  1. Laisan Z. Nurullina, 1st category Accountant of the Controlling Service of the Financial and Economic Department of PSC TAIF;
  2. Yulia V. Voronina, Chief Councilor of the Department of the Presidential Affairs of the Republic of Tatarstan;
  3. Fanis G. Gabdulkhakov, Head of the Department of the Economic Analysis of the Ministry of Finance of the Republic of Tatarstan;
  4. Aida R. Gabdrakhmanova, Head of the Planning and Economic Department of OJSC Kazanorgsintez;
  5. Olga V. Ignatovskaya, Chief Accountant of PSC TAIF.

Fanis G. Gabdulkhakov, Head of the Department of the Economic Analysis of the Ministry of Finance of the Republic of Tatarstan, was assigned to the Audit Commission of OJSC Kazanorgsintez by virtue of the special right (golden share).


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