Uralkali Board Decisions

26.03.2014
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company), one of the world’s largest potash producers, announces that, following a meeting held on 26 March 2014, its Board of Directors made the following decisions:

  • to elect independent director Sergey Chemezov as Chairman and Sir Robert Margetts and Dmitry Mazepin as Deputy Chairmen of the Board
  • to form the Board Committees
  • to appoint independent directors as the heads of the Committees (for more details on the Board Committees please visit the Company’s website http://www.uralkali.com/about/corporate_governance/board_committees/ )
  • to approve the following composition of the Management Board:
    • Dmitry Osipov
    • Viktor Belyakov
    • Nadezhda Kiryanova
    • Yevgeny Kotlyar
    • Oleg Petrov
    • Elena Samsonova
    • Stanislav Seleznev
    • Boris Serebrennikov
    • Marina Shvetsova

Sergey Chemezov, Chairman of the Board of Directors of Uralkali commented:

I highly value the trust shown in me by the Company’s shareholders. In co-operation with the management, we will work efficiently in the interests of all shareholders while observing corporate governance best practices.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers with a share of about 20% in global potash production. 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.11,800 people (in the main production unit). Uralkali’s shares and GDRs are traded on the Moscow Exchange and LSE, respectively. 

Stock Quotes
Investor Calendar
IFRS Results Announcement for the 1H 2021
27 August 2021

Remind me about events in the calendar with the help of:

Select an application from the list by means of which you would like to be notified about upcoming events.

Customer Services
RSS-feeds update
Subscribe
Annual Report 2020 and ESG Report 2020

Annual report 2011


Select preferable format:

Uralkali Integrated Report 2012


Select preferable format:

GRI Tables 2012

Uralkali Integrated Report 2013


Select preferable format:

Uralkali Integrated Report 2014


Select preferable format:

Uralkali Integrated Report 2019


Select preferable format:

Uralkali Integrated Report 2020


Uralkali Integrated Report 2019


Select preferable format:

ESG Report 2019


PDF version

Uralkali Integrated Report 2020


Select preferable format:

ESG Report 2020


Select preferable format:

ESG Report 2019


PDF version

ESG Report 2020


PDF version

Uralkali Sustainability Report 2011


Select preferable format:

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.