The Annual General Meeting of Shareholders of NEFAZ PTC took place in the form of absentee voting.
Based on the results of the meeting of shareholders of NEFAZ PTC, the annual report and annual financial statements of the Company for 2021 were approved. It was decided not to declare or pay dividends on shares of NEFAZ PTC for the past year.
Yury Gerasimov, First Deputy General Director of KAMAZ PTC – Executive Director; Boris Modestov, Director for Economics – Director of the Department of Economics of KAMAZ PTC; Andrey Savinkov, Deputy Chief Designer of KAMAZ PTC – Chief Designer of Vehicles; Samat Sattarov, Director for Passenger Transport of the Unit of Deputy General Director of KAMAZ PTC for Sales and Service; Aleksandr Zakharov, General Director of AO Remdizel; Timur Kazykhanov, Deputy General Director of AO Regional Fund Timur Kazykhanov and Andrey Dubinin, Head of Subsidiaries Department of AO Regional Fund.
Also, the meeting elected members of the Audit Commission and approved the auditor, made amendments to the Charter of NEFAZ PTC.