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28.05.2006  
  Today, the Annual shareholders meeting of PSC «TAIF», took place with the participation of prime minister of the Republic of Tatarstan, Rustam N. Minikhannov.
General director of the company, Albert Shigaboutdinov, made a presentation for the shareholders summarizing the results for 2005. He represented the economic figures of «TAIF» Group of Companies: sales revenues of the Group for goods sold and services rendered climbed to RUR 85, 2 bln. or fourfold above the previous year’s level. Capital investments rose by 7,3 times and exceeded RUR 26 bln. The level of net profit, obtained by TAIF Group in 2004, reached RUR 12.7 bln.

A major focus for the Company in the year under report was the implementation of investment projects in the petrochemical and gas industries of the Republic of Tatarstan. TAIF Group of Companies, as well, obtained significant results in the spheres of telecommunications, building & construction, investments & finance, and in the sphere of trade and services. The participants of the meeting approved the annual report, balance sheet, including income statement and profit appropriation statement for fiscal 2005.

The participants of the shareholders meeting elected the Board of directors of PSC «TAIF» consisting of 10 members. They are:
Leonid S. Alekhin – General Director, OJSC «Kazanorgsintez»,
Sergei I. Porotsky – Vice-President, «NKS Trading.Inc.»,
Vladimir V. Presnyakov – Deputy General Director, PSC «TAIF»,
Guzeliya M. Safina – Deputy General Director, PSC «TAIF»,
Rustem N. Sulteev – First Deputy General Director, PSC «TAIF»,
Alexander Z. Fridman – President, «NKS Trading.Inc.»,
Alik G. Tsoy – Deputy General Director, «Nira-Export» LTD»,
Radik M. Shaimiev – General Directror, «Nira-Export» LTD,
Albert K. Shigaboutdinov – General Director, PSC «TAIF»,
Ruslan A. Shigaboutdinov – Deputy General Director, PSC «TAIF».

The participants of the meeting approved amendments and additions to the Charter of PSC «TAIF», and calculation of costs of the Board of Directors of PSC "TAIF" for 2006. The first meeting of new Board of Directors was held after the Annual shareholders meeting.

Rustem N. Sulteev was elected as the Chairman of the Board.
Board of Directors confirmed the authorities of General director of PSC «TAIF», Albert Shigaboutdinov.
 

 

27, Shchapova Str.,
420012 Kazan, Republic of Tatarstan, Russia


Tel.: +7 (843) 277-94-02
Fax: +7 (843) 277-94-03
E-mail: bars@taif.ru