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Uralkali Announces Decisions of EGM

10.12.2015
Uralkali Announces Decisions of EGM

On 9 December 2015 Uralkali (LSE: URKA; the Company) held its Extraordinary General Meeting of Shareholders (EGM) in the town of Berezniki (Perm territory, Russia).

Uralkali’s shareholders approved new editions of the Companys Charter and Regulations on Remuneration and Reimbursement of the Members of the Board of Directors. The new edition of the Company Charter will be published on the Companys official website after state registration.

The EGM also approved major transaction and major related-party transactions, including major related-party transaction to acquire ordinary registered uncertificated shares offered by JSC Uralkali-Technology within the framework of an additional issuance of ordinary registered shares. The value of the transaction will not exceed RUB 220,000,005,738.

Uralkali (www.uralkali.com) is one of the worlds largest potash producers and exporters. The Companys assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkalis shares and GDRs are traded on the Moscow Exchange and London Stock Exchange, 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.