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Uralchimplast has held the annual Shareholders’ Meeting

The annual General Shareholders’ Meeting took place at JSC “Uralchimplast” on the 27th of April. The meeting approved the annual report of the year 2010, annual  book accounting, including profit-and-loss report.

As was mentioned in the report of K.B. Rzhanoy, the Director General of JSC «Uralchimplast», the company strengthened its positions in a number of markets in 2010. In particular, quantities of shipments of powder binders for abrasive industry, refractories, noise-insulation and friction industries increased in comparison to the year 2009 (+32%), as well as urea resins for woodworking industry (+30%), phenol resins for the same industry (+64 %). At the same time advance in price for main raw materials and logistics appreciation influenced the results of Uralchimplast’s activities. In 2010 the company continued implementing social programs.

The Board of Directors of JSC “Uralchimplast” submitted an offer for non-distributing the profit according to the results of the financial year, but to use it for the company development. The investment program of the year 2011 is equal to 125 mln. roubles. In particular, among plans of Uralchimplast are construction of plant «С» for production urea-formaldehyde concentrate, commissioning of the line for producing medical plasticate, reconstruction of BTP, energy saving measures. The shareholders’ meeting welcomed the initiative.

The new directorate was elected.  It consists of the following persons:  Thomas Bogdanowicz,  the Chairman of the Board of   UCP Chemicals AG  (Austria),  Alexander Emmanuilovich Gerdt, Director General of the CJSC “Managing Company Uralchimplast», Maxim Alexandrovich Gerdt, Director General of CJSC «UralMethanolGroup», Norbert Wieser, CEO of UCP Chemicals AG  (Austria), KOnstantin Borisovich Rzhanoy, Director General of JSC «Uralchimplast», Joerg Talbiersky, member of the Board of UCP Chemicals AG  (Austria), Oleg Fedorovich Shishlov, R&D Director of JSC «Uralchimplast».

 A. E. Gerdt is elected to be the Chairman of the Board of JSC «Uralchimplast».

 «RSM Top – Audit» ltd (Moscow) is approved to be the auditor of JSC “Uralchimplast”.

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