Annual general meetings of shareholders are taking place

Currently, in accordance with the legislation in force in the joint-stock companies with the participation of the Republic of Tatarstan and the shares in respect of which use a special right ( "golden share") annual general meeting of shareholders are taking place. The annual general meetings of shareholders in PJSC "Nizhnekamskneftekhim", OAO "Zainsk DME" PJSC "Kazanorgsintez", JSC "Center for development of land relations of the Republic of Tatarstan", JSC "Sanatorium Krutushka" are already held. The agenda of the annual general meetings of shareholders including the questions according to the annual reports, annual financial statements upon performance for 2015 dividend payments, the formation of the management and control bodies for 2016-2017.

In the near future it is expected to hold annual general meetings of shareholders of JSC "Tattehkontrol", OAO "TNV", JSC "Almetyevsk-Vodokanal", JSC "Assen", JSC "Tatneftekhiminvest-holding", PJSC "AK BARS" BANK, PJSC "Tatfondbank" JSC "Kurkachinskoe DME", JSC "KOMZ".