The Board of Directors of JSC Togliattiazot scheduled the company's extraordinary general meeting for September 24, Togliattiazot informed.
The record date for the meeting was August 19.
The only agenda item is the payout of dividends for H1 2013.
It will be recalled that Togliattiazot paid RUB 499.999 million in dividends for Q1 2013.
JSC Togliattiazot (tax number: 6320004728) unites Togliatti Nitrogen Plant (the world's largest ammonia manufacturer), Azotremmash (manufacturing spare parts for chemical and petrochemical enterprises), regional bank Togliattihimbank as well as manufacturers of agricultural goods and consumer goods.
According to the information and retrieval system DataCapital, RAS net profit of Togliattiazot for 2012 grew by 25% to RUB 9.122 billion from RUB 7.273 billion for the same period in 2011. Revenue increased by 8% to RUB 35.151 billion from RUB 32.455 billion. Sales profit grew by 38% to RUB 15.38 billion from RUB 11.135 billion.