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Annual General Meeting of Shareholders 2010
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Draft decisions of the Annual General Meeting of Shareholders OJSC "Uralkali" |
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Guidelines on voting at the Annual General Meeting of Shareholders OJSC "Uralkali" |
(0.06 Mb)
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List of changes and additions to be entry into draft internal documents as a comparison table of acting and new version documents |
(1.47 Mb)
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Draft Regulations on Remunerations and Indemnities to OJSC "Uralkali" Board members |
(0.22 Mb)
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Draft Regulations on the Auditing Commission of OJSC "Uralkali" in a new version |
(0.49 Mb)
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Draft Regulations on the Board of Directors of OJSC "Uralkali" in a new version |
(0.72 Mb)
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Draft Regulations on the General Meeting of Shareholders of OJSC "Uralkali" in a new version |
(1.57 Mb)
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OJSC "Uralkali" Board of Directors recommendations on the profit distribution |
(0.77 Mb)
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Information on candidates for OJSC "Uralkali" Board of Directors, OJSC Uralkali Auditing Commission, OJSC "Uralkali" auditors |
(0.18 Mb)
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Assessment of the auditor conclusion, prepared by the Board Audit Committee of OJSC "Uralkali" |
(0.48 Mb)
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