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Annual General Meeting of Shareholders 2013
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Information on candidates for appointment as auditors of the Company |
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Extract from minutes N 277 of the meeting of the Board of Directors of OJSC “Uralkali” |
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Memorandum on items 12, 13, 19 and 20 of the agenda of the annual general shareholder meeting of OJSC “Uralkali” |
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Comparactive chart of amendments to the new edition of the regulations on the management board of OJSC “Uralkali” |
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Draft of regulations on the management board of the OJSC “Uralkali” |
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Comparative chart of amendments to the new edition of the regulations on remuneration and reimbursement of the members of the board of directors of OJSC “Uralkali” |
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Draft of regulations on remuneration and reimbursement of the members of the board of directors of the OJSC “Uralkali” (new edition) |
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Comparative chart of amendments to the new edition of the regulations on the revision commission of the OJSC “Uralkali” |
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Draft of regulations on the revision commission of the OJSC “Uralkali” (new edition) |
(0.04 Mb)
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Comparative chart of amendments to the new edition of the regulations on the general meeting of shareholders of the OJSC “Uralkali” |
(0.13 Mb)
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