Press releases | PJSC Uralkali
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Uralkali Announces Decisions of EGM

23.12.2016

On 22 December 2016 Uralkali (the Company; MICEX: URKA) held its Extraordinary General Meeting of Shareholders (EGM) in the town of Berezniki (Perm Territory, Russia), where following decisions have been made:

Uralkalis shareholders approved new editions of the Companys Charter, the Regulations on the General Meeting of Shareholders and the Regulations on Uralkalis Board of Directors as well as the Amendments to the Regulations on remuneration and reimbursement of the members of Uralkalis Board of Directors. The new edition of the Company Charter will be published on the Companys official website after state registration.

The EGM also approved related-party transactions.

Uralkali (www.uralkali.com) is one of the worlds largest potash producers and exporters. The Companys assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Territory, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkalis shares are traded on the Moscow Exchange.

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