22 November 2012, Thursday, 13:00
author: Luboth Kolokolova
On November 21, an extraordinary general meeting of shareholders took place at Neftekamsk car factory (NEFAZ). The meeting elected new structure of the Board of Directors of the joint-stock company.
As the company press-service explains, the meeting was held in connection with creation at KAMAZ the block on special equipment which included JSC "NEFAZ", JSC "Tuimazinsky factory of autoready-mix trucks", Stavropol JSC "Trailer-KAMAZ", Khabarovsk "KAMAZ-EAST" LLC and "KAMAZ-Marko" LLC (the joint venture with Brazilian Marcopolo on buses manufacturing).
Upon the termination of the meeting the first session of the Board of Directors took place. Nikolay Pronin was elected there the chairman of the Board.
The Board also elected Raif Malikov the general director of the factory for the next term.
Further the Board of Directors considered results of the factory work for nine months of the current year. Thus, for the accounting period the revenues from sales of products, goods and services proceedings made 7 billion 398 million roubles.
9313 dump-body trucks, 3162 units of cargo towed vehicles, 476 passenger buses, 638 all-terrain buses, 1057 units of reservoir-filling vehicles were shipped.