Uralkali Board Decisions

10.06.2014
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company), announces the following decisions made by its Board of Directors at a meeting on 9 June 2014:

  • to re-elect independent director Sergey Chemezov as Chairman and Sir Robert Margetts and Dmitry Mazepin as Deputy Chairmen of the Board;
  • to confirm the current composition of the Board Committees and re-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 confirm the current composition of the Management Board;
  • to convene an extraordinary general meeting of shareholders (“EGM”) in the form of absentee voting on 31 July 2014 to vote on the merger of its subsidiary CJSC Uralkali-Technology, as well as the cancellation of 100% of CJSC Uralkali-Technology shares and Uralkali shares owned by CJSC Uralkali-Technology (12.5% of Uralkali’s share capital). After the merger is completed, Uralkali’s share capital will decrease by the amount of shares currently owned by CJSC Uralkali-Technology; shareholders registered as at 20 June 2014 will be eligible to participate in the EGM.

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.

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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.