April 21, 2018 12:24 AM ET

Construction Materials

Company Overview of Public Joint Stock Company Salavatsteklo

Company Overview

Public Joint Stock Company Salavatsteklo designs and manufactures glass products for construction and other applications in the Russian Federation and CIS countries. Its products include flat float glasses, sealed units, multilayer glasses for constructional purposes, safety multilayer glasses for surface transportation, multilayer bullet-proof glasses, tempered safety glasses, food liquor glass containers, sodium silicate soluble products, sodium water glasses, and acoustic-thermal insulators. The company was founded in 1956 and is based in Salavat, Russian Federation. Public Joint Stock Company Salavatsteklo operates as a subsidiary of RIA Company.

St.Industrialnaya, 18

Salavat,  453253

Russia

Founded in 1956

Phone:

7 347 633 5251

Fax:

7 347 633 5270

Key Executives for Public Joint Stock Company Salavatsteklo

General Director
Compensation as of Fiscal Year 2017.

Public Joint Stock Company Salavatsteklo Key Developments

Salavatsteklo AO Signs Interested-Party Deal - Loan Agreement with RIA Company OOO

On August 11, 2017 Salavatsteklo AO signed an interested-party deal - a loan agreement with RIA Company OOO (the lender). Under the agreement, RIA Company grants a RUB 559.8 million loan priced at 7% per annum to the company. The maturity date is August 10, 2018.

Salavatsteklo Issues Recommendation on Dividend Payment

On May 24, 2017 the Board of Directors of Salavatsteklo AO recommended the stockholders to approve common dividends for 2016 at RUB 60, RUB 80, RUB 100, RUB 150, RUB 200, RUB 250 or RUB 300 per common stock, at the choice of a shareholder, but not exceeding RUB 300. The date of compiling the list of persons eligible for receiving dividends is July 10, 2017.

Public Joint Stock Company Salavatsteklo, Annual General Meeting, Jun 29, 2017

Public Joint Stock Company Salavatsteklo, Annual General Meeting, Jun 29, 2017, at 13:00 Russian Standard Time. Location: ul.Industrialnaya, 18 management office Salavat Russia Agenda: To approve the annual report, the annual financial statements for 2016 (including profit and loss statement of the company); to consider the distribution of profit the company for 2016, including dividend payment; to consider remuneration to the Board of Directors members and to the Audit Commission members for 2016; to consider election of the board of directors; to consider election of the audit commission; to consider appointment of an auditor; to consider consent to the conclusion of a major deal (one deal or several deals), entered into between the company and banks; and to consider consent to the conclusion of interested-party deals.

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Recent Private Companies Transactions

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