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Uralkali Board Meeting Decisions

Uralkali Board Meeting Decisions

Following a meeting held on 11September 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 approved the Condensed Consolidated Interim Financial Information for the six months ended 30 June 2012 and considered the CEO’s Report for the H1 2012 period.
  • The Board approved the Company’s Sustainability Report 2011.
  • The Board also approved the Risk Management and Internal Control Policy.
  • In addition, the Board has appointed Ildar Sabirov as Uralkali’s Director of Security and a member of the Management Board.

Vladislav Baumgertner, Uralkali CEO, commented:

«We are continuing to improve our system of corporate governance in all areas of our business. Over the last year we have streamlined our internal control and risk-management system, and today the Board has adopted the respective Policy. We are also pleased to be able to present Uralkali’s debut Sustainability Report. The Company places great emphasis on issues related to the environment, health, safety and social development and is now ready to convey the Company’s approach to these themes to all stakeholders. We are very grateful to the CSR Committee and the Board and for their contribution to the creation of our sustainability strategy and to the development of our first Sustainability Report.»

Uralkali’s Sustainability Report 2011 can be found on the Company’s website at http://www.uralkali.com/ru/investors/reporting_and_disclosure/annual/.

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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