Decisions of Uralkali Board of Directors

22.05.2009

† The Board of Directors of JSC Uralkali held a meeting on 22 May 2009, which approved the decision to hold the company’s Annual General Meeting on 30 June 2009 in Berezniki (Perm territory). The record date for persons entitled to vote in the AGM will be 25 May 2009.

The Board of Directors has recommended that the AGM approve remuneration for 2008 only for the independent members of the Board of Directors and allocate 14.5†million roubles for this. The Board of Directors has recommended not paying remuneration to the rest of the board members.

The companyís net profit according to Russian Accounting Standards†for 2008 was 29.5 billion roubles. In September 2008, the General Meeting of Shareholders approved interim dividends of 8.5 billion roubles for 1H 2008. The Board of Directors has recommended the AGM not to allocate the remaining part of the profit, totaling around 21 billion roubles.

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.