Uralkali Board recommends interim dividend payment

22.10.2012
Uralkali Board recommends interim dividend payment

Following a meeting held on 22 October 2012, the Board of Directors (the “Board”) of Uralkali (LSE: URKA), one of the world’s largest potash producers, announced that it has taken the following decisions:

  • The Board has resolved to convene an Extraordinary General Meeting of Shareholders (“EGM”) in the form of absentee voting on 12 December 2012. Shareholders registered as at the record date of 6 November 2012 will be eligible to participate in the EGM.
  • The Board has recommended that the EGM approve an interim dividend payment in the amount of RUB 4.71 per share (approximately USD 0.77 per GDR1), relating to undistributed profit of the previous years, amounting to approximately RUB 13.8 billion (approximately USD 449 million). This equals approximately 53% of the Company’s net IFRS profit for the six months ended on 30 June 2012.
  • In addition, the Board has appointed Pavel Vakhnin as Uralkali’s IT Director and a member of the Management Board starting from 5 November 2012.

1 According to the exchange rate of Central Bank of Russia as on 22 October 2012, USD 1= RUB 30.78

Uralkali (www.uralkali.com) is one of the world’s largest potash producers with a market share of about 20%. The Company’s assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Territory, Russia). Uralkali employs ca. 12,500 people (in the main production unit). Uralkali’s shares and GDRs are traded on the RTS-MICEX 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.