Uralkali Board Convenes EGM

02.10.2014
Uralkali Board Convenes EGM

Following a meeting held on 2 October 2014, the Board of Directors of Uralkali (LSE: URKA; the Company), one of the world’s largest potash producers, has resolved to convene an extraordinary general meeting (EGM) of shareholders in the form of absentee voting on 11 November 2014 in Berezniki, Perm region, Russia.

The EGM will consider the approval of a new edition of Uralkali’s Charter. The draft of the new edition with proposed amendments will be available on the Company’s website starting from 11 October 2014.

Shareholders registered as at 13 October 2014 will be eligible to participate in the EGM.

The Board also approved the alienation of 2,957,805 shares of Uralkali to Uralkali-Technology. These shares were acquired by the Company in the buyback of shares from shareholders who had not approved of or had not voted on the merger of Uralkali-Technology into Uralkali. The transferred shares will be cancelled during the reorganisation.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers and exporters. The Company’s assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,300 people (in the main production unit). Uralkali’s shares and GDRs are traded on the Moscow Exchange and London Stock Exchange, respectively.

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Cardinal rules

Smoking in mines is prohibited.
Work at heights without wearing a safety harness is prohibited.
Work in electrical installations under voltage is prohibited.
It is forbidden to perform work and stay in the bottomhole zone during the operation of the mining machine.
Loading and unloading operations when people are in the danger zone are prohibited.
Working in underground mines with unsecured and/or unassembled roofing is prohibited.
It is forbidden to carry out repairs and maintenance of conveyors without disconnecting from energy sources, use of conveyors for transfer of people and goods (materials and/or equipment), crossing (either above or under) operating conveyors by employees are not allowed.
It is forbidden to carry out welding and flame work in underground mines and mine buildings without the necessary safety measures preventing fire.