Uralkali Board Decisions

14.12.2016

Uralkali (the Company; MICEX: URKA) announces the following basic decisions taken by its Board of Directors at the meeting on 14 December 2016.

The Board reviewed the report on results of the Company’s activity for 9 months of 2016, approved the Company’s consolidated annual budget for 2017 as well as a number of related-party transactions.

The Board made changes to the composition of the Management Board of the Company. Since December 15, 2016 the Management Board will be composed as follows:

  1. Dmitry Osipov (Chairman)
  2. Ruslan Ilyasov
  3. Yevgeny Kotlyar
  4. Stanislav Seleznev
  5. Marina Shvetsova
  6. Anton Vishanenko
  7. Alexey Yashnikov

Several organisational and staff changes have been approved: effective from 15 December 2016, the new Subsoil Management Directorate will be formed to be headed by Eduard Smirnov who had previously occupied the position of Deputy Technical Director for mining operations, and the Department for dangerous industrial objects, which will be managed by Sergey Gabov, former Chief Engineer of Solikamsk-1.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers and exporters. 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.11,000 people (in the main production unit). Uralkali’s shares are traded on the Moscow Exchange.

Subscribe
Quick Links

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.