• Eng

Uralkali Announces Decisions of EGM


On 15 March 2016 Uralkali (the Company; MICEX: URKA) held its Extraordinary General Meeting of Shareholders (EGM) in the town of Berezniki (Perm Region, Russia) where following decisions have been made:

The EGM approved a major transaction with PJSC Sberbank  a credit line in the amount of up to USD 3.9 billion for the purpose of refinancing of earlier credits received from the bank as well as other general corporate purposes, which, together with related agreements, may be secured by way of pledge to PJSC Sberbank of Uralkali shares and GDRs constituting up to 20.1% of the Companys issued ordinary shares.

Shareholders abstained from voting on the cancellation of the reorganisation of Uralkali by way of merger into it of its subsidiary, JSC Uralkali-Technology, as well as related decision on decrease of the Companys share capital by way of cancellation of the Companys shares held by JSC Uralkali-Technology, which was approved by the EGM on 31 July 2014.

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 are traded on the Moscow Exchange.

RSS-feeds update
Annual Report 2019
Uralkali response to COVID-19
Uralkali Trading SIA

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 Sustainability Report 2011

Select preferable format: