Uralkali Board Decisions

18.12.2014
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company), one of the world’s largest potash producers, announces the decisions taken by its Board of Directors at a meeting on 18 December 2014.

The Board has:

  • tasked the CEO with updating the Company’s strategy for the period 2015-2020†by 28 February†2015;
  • reviewed the report of the CEO on results of the Company’s business, including currently ongoing reorganisation announced in August 2014 that was previously planned to be completed by the end of the year. The Board was informed by the CEO †that completion of the reorganisation will be †postponed;
  • approved the Company’s budget for 2015;
  • terminated Elena Samsonova’s membership of the Management Board following her departure from the role of Uralkali HR Director;
  • approved amendments to Uralkali’s Charter. The amendments will be published on the Company’s website after their registration;
  • referred for consideration by the general shareholders meeting a proposed additional agreement to the arrangement between Uralkali and Sberbank with respect to a non-revolving US$ 2-billion credit line concluded on 19 December 2013.

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.

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.