Board of Directors considered issues of preparation for the Annual Shareholders Meeting.
On March 21, 2014, the Chairman of the Board of Directors of OAO Kazanorgsintez Ruslan Shigabutdinov chaired the regular meeting of the Company’s Board of Directors.
The meeting dealt with the issues related to the annual financial statements including Income Statement of OJSC Kazanorgsintez of 2013, the audit report on the Russian Accounting Standards and the report of the Audit Commission of OJSC Kazanorgsintez of 2013.
The Board of Directors preliminary approved the annual statement of OJSC Kazanorgsintez at financial year-end 2013.
The Board of Directors issued the recommendation to direct 30 percent of the Company’s net profit to pay dividends in followup of the financial and economic activities in 2013.
The Board of Directors considered the recommendations issued to the Annual General Meeting of Shareholders on the procedure of the net profit distribution at financial year-end 2013, including:
The Board of Directors also considered the recommendations on:
Обращаем Ваше внимание: зафиксированы случаи мошеннических действий лиц, предлагающих реализацию продукции от имени ПАО "Казаньоргсинтез"Смотреть подробнее...