Uralkali Board Decisions

10.04.2014
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company) announces the decisions made by the Board of Directors at a meeting on 10 April 2014:

  • the Board has approved the Company’s consolidated financial statements for the full year ended 31 December 2013 prepared in accordance with IFRS
  • the Board has resolved to convene the Company’s Annual General Meeting of Shareholders (“AGM”) in Berezniki on 9 June 2014 and to approve AGM’s agenda; shareholders registered as at the record date of 22 April 2014 will be eligible to participate and vote at the meeting
  • the Board has included as an item in the AGM’s agenda the approval of a new edition of Uralkali’s Charter; the draft of the Charter will be available on Uralkali’s corporate website
  • the Board has recommended that the AGM approve a dividend payment for 2013 of RUB 1.63 per share1
  • the Board has recommended that the AGM approve that shareholders registered as at the record date of 20 June 2014 be eligible to receive the dividend payment for 2013
  • the Board has confirmed CJSC “Computershare Registrar” as the Registrar of Uralkali from 17 April 2014
  • the Board has appointed Mr. Nikolai Morozov to the position of the Director of Internal Control and included him into the Management Board.

1Constitutes RUB 8.15 per GDR (which is approximately 0.228 USD according to the official exchange rate of the Central Bank of the Russian Federation as of 10 April 2014, 1USD=35.7493 RUB.) subject to any applicable tax withholding

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.

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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.