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Uralkali Board Decisions

18.12.2017
Uralkali Board Meeting Decisions

Uralkali (the Company, Moscow Exchange: URKA), one of the worlds largest potash producers, announces the following key decisions taken by its Board of Directors at a meeting on 18 December 2017.

The Board reviewed the report on results of the Companys activity for 10 months of 2017 and approved the Companys consolidated annual budget for 2018.

The Board of Directors approved the appointment of Irina Konstantinova as HR Director of Uralkali and her appointment to Uralkalis Management Board, effective from 19 December 2017.

The Board approved early termination of the appointment of Stanislav Seleznev as a member of Uralkalis Management Board, effective from 18 December 2017. Since 19 December 2017 the Management Board will be composed as follows:

  1. Dmitry Osipov (Chairman)
  2. Irina Konstantinova
  3. Alexander Kulbitsky
  4. Vitaly Lauk
  5. Marina Shvetsova
  6. Anton Vishanenko
  7. Alexey Yashnikov

Several organisational changes were approved: effective from 01 January 2018, the responsibilities of Health, Safety and Environment Directorate will be devolved to Technical Directorate.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers with a market share of about 20%. 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. 12,500 people (in the main production unit). Uralkali’s shares and GDRs are traded on the RTS-MICEX and LSE, respectively.

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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.