Uralkali Board Decisions

12.04.2017

Uralkali (the Company; MICEX: URKA), one of the world’s largest potash producers, announces the key decisions taken by its Board of Directors at a meeting on 12 April 2017:

  • Uralkali’s Board of Directors approved the Company’s 2016 Annual Report to be published in Russian and English;
  • the Board resolved to convene the Company’s Annual General Meeting of Shareholders (“AGM”) in Berezniki (Perm Territory) on 20 June 2017 and to approve the AGM’s agenda; and also set the record date for determining the persons eligible to participate in the AGM on 26 May 2017;
  • the Board recommended the AGM not to pay dividends for 2016;
  • the Board resolved to propose to the AGM to approve the appointment of CJSC Deloitte & Touche CIS as the auditor of Uralkali’s IFRS consolidated financial statements and the appointment of JSC Energy Consulting/Audit as the auditor of the Company’s RAS financial statements.

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.

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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.