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Annual General Meeting of Shareholders 2008
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Draft decisions of the Annual General Meeting of Shareholders of OJSC Uralkali |
(0.12 Mb)
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Guidelines on Voting at the Annual General Meeting of Shareholders of OJSC Uralkali |
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List of amendments to be introduced into the draft of the Charter of OJSCUralkali in a new ver,in the form of comparative table indicating provisions of the Charter of OJSC Uralkali currently in force & the draft of the Charter of OJSC Uralkali in new ver |
(0.30 Mb)
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Draft of the Charter of OJSC Uralkali in a new version, part 3 |
(0.12 Mb)
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Draft of the Charter of OJSC Uralkali in a new version, part 2 |
(0.58 Mb)
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Draft of the Charter of OJSC Uralkali in a new version, part 1 |
(0.50 Mb)
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Recommendations by the Board of Directors of OJSC Uralkali on profit distribution |
(1.07 Mb)
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Information on candidates to the Board of Directors, Audit Commission and on Audit company of OJSC Uralkali |
(0.18 Mb)
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Auditor's Conclusion assessment provided by the Audit Committee of the Board of Directors of OJSC Uralkali |
(0.43 Mb)
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Conclusion of Uralkali Auditor on Uralkali Annual Accounting Statements examination results |
(0.79 Mb)
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