• Eng

Uralkali Announces Decisions of EGM

16.03.2016

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.

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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.