Notice on the Annual General Meeting of Shareholders (14Kb)
Procedure for holding of the Annual General Meeting of Shareholders of OJSC Uralkali (300Kb)
2007 Annual Accounting Statements of OJSC Uralkali, part 1 (451Kb)
2007 Annual Accounting Statements of OJSC Uralkali, part 2 (47Kb)
Conclusion of Uralkali Audit Commission on Uralkali Annual Accounting Statements examination results (359Kb)
Conclusion of Uralkali Auditor on Uralkali Annual Accounting Statements examination results (803Kb)
Auditor's Conclusion assessment provided by the Audit Committee of the Board of Directors of OJSC Uralkali (443Kb)
Information on candidates to the Board of Directors, Audit Commission and on Audit company of OJSC Uralkali (180Kb)
Recommendations by the Board of Directors of OJSC Uralkali on profit distribution (1096Kb)
Draft of the Charter of OJSC Uralkali in a new version, part 1 (512Kb)
Draft of the Charter of OJSC Uralkali in a new version, part 2 (591Kb)
Draft of the Charter of OJSC Uralkali in a new version, part 3 (123Kb)
List of amendments to be introduced into the draft of the Charter of OJSC Uralkali in a new version, in the form of comparative table indicating provisions of the Charter of OJSC Uralkali currently in force and the draft of the Charter of OJSC Uralkali in a new version (311Kb)
Guidelines on Voting at the Annual General Meeting of Shareholders of OJSC Uralkali (22Kb)
Draft decisions of the Annual General Meeting of Shareholders of OJSC Uralkali (124Kb)