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Uralkali Board Decisions

24.04.2014
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company) announces the decisions made by the Board of Directors at a meeting on 24 April 2014:

  • Uralkali’s Board of Directors approved the Company’s 2013 Integrated Annual Report and Accounts, to be published in English.
  • The Board also gave preliminarily approval for the 2013 Integrated Annual Report and Accounts, to be published in Russian, subject to approval by the Annual General Meeting of Shareholders (AGM) which will be held on 9 June 2014 in Berezniki, Perm region, Russia.
  • The Board resolved to propose to the AGM PricewaterhouseCoopers as auditor of Uralkali’s IFRS statements and BAT-Audit as auditor of Uralkali’s Russian GAAP statements.
  • The Board resolved to recommend to the AGM to approve new editions of Uralkali’s Charter, Regulations on Remuneration and Reimbursement of the Members of the Board of Directors, and Regulations on the Board of Directors of Uralkali.

The 2013 Integrated Report will be available on the corporate website starting from 24 April 2014http://www.uralkali.com/investors/reporting_and_disclosure/annual/

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.