• Eng

Uralkali Announcement

04.06.2018
Uralkali Statement

Uralkali (the Company; Moscow Exchange: URKA) announces the resolutions of its Board of Directors taken at a meeting held on 4 June 2018 in relation to the distribution of the Companys profits, including the payment of dividends for 2017.

The Company earlier announced that it did not expect to pay the dividends for 2017. However, considering the Companys plans to offer preferred shares in line with the resolutions passed by the extraordinary general meeting on 18 December 2017, the Board of Directors currently recommends to pay the dividends on the preferred shares of PJSC Uralkali in the amount of RUB 0.1 (10 kopecks) per preferred share provided that the indicated shares are placed before the date of the annual general meeting scheduled for 29 June 2018. The purpose of such dividend payment is to maintain the current ratio between voting and non-voting shares of the Company and thus to preserve the current share of voting shares held by minority shareholders of the Company.

The Company also notes that should the previously registered issuance of preferred shares be placed in full, the aggregate payment to the holders of preferred shares of the Company will not exceed RUB 15 million. As stated above and given that this payment is intended to ensure the rights of the Companys minority shareholders, this corporate action is a technical matter.

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 Territory, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkalis shares are traded on the Moscow Exchange.

RSS-feeds update
Subscribe
Annual Report 2019 and ESG Report 2019
Uralkali response to COVID-19
Uralkali Trading SIA

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 2019


Select preferable format:

ESG Report 2019


PDF version

ESG Report 2019


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.