Uralkali AGM Approves Dividend Payment for 2013

09.06.2014
Uralkali AGM Approves Dividend Payment for 2013

On 9 June 2014, Uralkali (LSE: URKA; the Company), one of the world’s largest potash producers, held its Annual General Meeting (AGM) of shareholders in the town of Berezniki (Perm Region, Russia).

Uralkali’s shareholders approved a dividend payment for 2013 of RUB 1.63 per share and approximately USD 0.24 per GDR1.The total dividend payment for 2013 including interim dividends will amount to RUB 11.3 billion (ca. USD 326 million).

Uralkali’s AGM also elected the new Board of Directors. Three independent non-executive directors re-joined the Board, including Sergey Chemezov, Sir Robert Margetts, and Paul Ostling. The new Board also includes Dmitry Mazepin, Dmitry Konyaev, Dmitry Razumov, Valery Senko, Jian Chen, and CEO Dmitry Osipov.

The AGM approved the Company’s 2013 Integrated Annual Report and financial statements. In addition, PricewaterhouseCoopers was approved as auditor of Uralkali’s 2014 IFRS statements and BAT-Audit as auditor of Uralkali’s 2014 RAS statements.

The AGM also elected the Internal Audit Commission, approved the new version of Uralkali’s Charter and a number of other documents regulating the activities of the Company’s Board of Directors, as well as approved a number of related-party transactions.



1 According to the exchange rate of the RF Central Bank as of 9 June 2014, 1 USD=34.6573 RUB


Uralkali (www.uralkali.com) — is one of the world’s largest potash producers with about 23% of global potash export. 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 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.