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About us

Products

Corporate governance

Shareholders

Sustainable development

Quality assurance policy

Corporate governance

General Meeting of Shareholders

Taxation of shareholders

Provision of document copies

«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».

420051, Kazan, Belomorskaya str., 101

T: +7 (843) 533-98-09 kos@kos.ru

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Limitation of Liability Personal data processing policy Disclosure Antitrust policy

Petrochemicals

Basic polymers

LLC Tomskneftekhim (100%) (rus)LLC RusVinyl (100%) LLC Sibur-Kstovo (100%) (rus)LLC NPP Neftekhimia (50%)(JV with Gazprom Neft Group)LLC Poliom Ltd (50%) (JV with Gazprom Neft Group)(rus)LLC BIAXPLEN (100%)Amur GCC (investment project) (rus)Kazanorgsintez (64%) (through Sibur-RT (100%))

Synthetic rubbers

JSC Voronezhsintezkauchuk(100%) (rus)JSC Krasnoyarsk Synthetic Rubbers Plant (100%) (s part of the JV with SINOPEC) (rus)Reliance Sibur Elastomers Private Limited (25.10%)(JV with Reliance Industries Limited)Nizhnekamskneftekhim (83%) (through Sibur-RT (100%))

Plastics and organic synthesis

JSC Sibur-Neftekhim (100%) (rus)JSC Sibur-Khimprom (100%) (rus)JSC Polief (100%) (rus)JSC Sibur-PETF (100%) (rus)

Feedstock and energy

JSC SiburTyumenGaz (100%) (rus)OOO SIBUR Tobolsk (100%) (rus)

General Meeting of Shareholders

The General Meeting of Shareholders is the supreme governance body of PJSC Kazanorgsintez. Pursuant to the Federal Law on Joint-Stock Companies and the Company’s Charter, this body is responsible for adopting resolutions on the key operating matters of the Company.

The General Meeting of Shareholders of PJSC Kazanorgsintez shall:

Approve the Company’s annual reports and annual accounting (financial) statements
Distribute profit, including by making decisions on distribution (declaration) of dividends for the reporting year
Elect members of the Company’s Board of Directors
Elect members of the Company’s Audit Commission
Approve the auditor
Adopt resolutions on other material matters as prescribed by the Russian laws and the Charter of PJSC Kazanorgsintez

General Meetings of Shareholders of Kazanorgsintez in 2021 — 1H 2022

Type of meeting	Meeting date and format	Agenda items
Extraordinary General Meeting of Shareholders Show Hide	24 December 2021 Show Hide	Early termination of powers of the Board of Directors at Kazanorgsintez. Election of the Board of Directors at Kazanorgsintez. Show Hide
Extraordinary General Meeting of Shareholders Show Hide	8 September 2021 Show Hide	Distribution (declaration) of dividends on Kazanorgsintez shares for 1H 2021. Show Hide
Annual General Meeting of Shareholders Show Hide	23 April 2021 Show Hide	Approval of Kazanorgsintez’s Annual Report and annual accounting (financial) statements for 2020. Kazanorgsintez’s profit distribution, including distribution (declaration) of dividends for 2020. Remuneration and compensation for Kazanorgsintez’s Board of Directors, Board committees, Audit Commission and executive management. Election of the Board of Directors at Kazanorgsintez. Election of the Audit Commission at Kazanorgsintez. Approval of the auditor for Kazanorgsintez. Amendment of Kazanorgsintez’s Charter and approval of the amended version. Approval of the new version of Regulations on the Board of Directors at Kazanorgsintez. Approval of the new version of Regulations on the General Meeting of Shareholders at Kazanorgsintez. Approval of the new version of Regulations on the Audit Commission at Kazanorgsintez. Approval of the new version of Regulations on the Executive Management at Kazanorgsintez. Subsequent approval of a transaction entered into by Kazanorgsintez. Show Hide

Shareholders

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