Uralkali Board Decisions

03.03.2017

Uralkali (the Company; MICEX: URKA) announces the key decisions taken by its Board of Directors at a meeting on 3 March 2017.

The Board has approved:

  • The list of candidates to be elected to the Board of Directors at Uralkaliís Annual General Meeting (AGM).

    1. Dmitry Konyaev
    2. Dmitry Lobyak
    3. Dmitry Mazepin
    4. Luc Maene
    5. Robert Margetts
    6. Dmitry Osipov
    7. Paul Ostling
    8. Dimitry Tatyanin
    9. Sergey Chemezov

  • The list of candidates to be elected to Uralkaliís Revision Commission at the AGM.

Uralkali (www.uralkali.com) is one of the worldís largest potash producers and exporters. The Companyís 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). Uralkaliís 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.