Nizhnekamskshina Held Shareholders Meeting
OREANDA-NEWS. June 9, 2012. An annual general meeting of shareholders of JSC "Nizhnekamskshina" was held in Nizhnekamsk (Tatarstan) on June 8, which was attended by Rustam Minnikhanov, President of the Republic of Tatarstan, Shafagat Takhautdinov, General Director of JSC TATNEFT, Zagit Sharafeev, Deputy General Director of JSC TATNEFT for Petrochemicals Production - Director of LLC "Tatneft-Neftekhim Management Company" and Aydar Metshin, Head of Nizhnekamsk municipal district.
The general meeting of "Nizhnekamskshina" shareholders approved the annual report and the Company's financial statements for 2011. The summary report on the results of the Company's activities was presented to the assembly by Radiy Burganov, Executive Director of JSC "Nizhnekamskshina". He stressed in his report the fact that JSC "Nizhnekamskshina" was steadily developing in 2011 maintaining its position as one of the leaders of the Russian tire manufacturing industry.
Over the past year tire factories of JSC TATNEFT's petrochemical complex produced 11 million 13 thousand pieces, including 9 million 856 thousand tires produced by "Nizhnekamskshina", 969 thousand tires produced by the Truck Tires Factory and 188 thousand tires yielded by the Solid Steel Cord Tires Factory.
The priorities of the Company include a continuously updated range of products yielded in accordance with the market requirements. Production of 21 new models of tires was started during 2011.
The geography of sales carried out by LLC "TD" Kama", the main distributor of tires, expanded. Deliveries were made to 48 countries in 2011. Nizhnekamsk tires under
Beginning in June 2010 tires manufactured by JSC "Nizhnekamskshina" have been delivered for the assembly of Volkswagen Polo Sedan cars and starting in 2011 premium tires under an Italian brand have been delivered for the assembly of Skoda Oktavia cars. The plans provide for works completion on the homologation of tires for Volkswagen Tiguan, Hyundai Elantra and Ford Transit cars.
The quality management system audits carried out in 2011 demonstrated that the activity of the enterprise in the new conditions of the tire business management taking into account the certification expansion for products design met the international requirements of ISO 9001 and ISO/TS 16949, the requirements of automobile manufacturing customers and was efficient retaining the integrity in the conditions of transferring some functions to outsourcing.
The shareholders elected 11 members of the Board of Directors of JSC "Nizhnekamskshina" at the meeting.
Rinat Sabirov, Assistant to the President of the
ZAO "Energy Consulting/Audit" (
"We can make quality tires"- Rustam Minnikhanov, President of the
The first meeting of the Board of Directors held immediately after the general shareholders meeting elected Shafagat Takhautdinov as Chairman of the Board.
During the visit to Nizhnekamsk the delegation headed by Rustam Minnikhanov visited LLC "Nizhnekamsk SSC Tire Factory" and social facilities of the JSC TATNEFT's tire manufacturing complex companies. Those facilities include the children's health improvement camp "Chayka", in which reconstruction and major repairs TATNEFT invested 210 million rubles in 2008 - 2011 years. Reconstruction works were carried out in the camp's dining room, 6 dormitories and assembly hall. 1,360 children rest at the camp every year. The camp's facilities are used as a recreation center for families of JSC TATNEFT's petrochemical complex enterprises employees in autumn and winter.
President of the