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Annual General Meeting of Shareholders 2015
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Information about candidates for appointment as auditors of PJSC Uralkali |
(0.21 Mb)
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Recommendation of the Board of Directors of PJSC Uralkali regarding the candidates for approval as auditors of the financial statements of PJSC Uralkali for 2015 |
(0.08 Mb)
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Ñomparative chart of amendments to the new edition of the Regulations on the Revision commission of PJSC Uralkali |
(0.05 Mb)
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Information about candidates nominated for election to the Board of Directors of PJSC Uralkali |
(0.08 Mb)
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Draft of the new version of the Regulations on the Revision Commission of PJSC Uralkali |
(0.26 Mb)
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Recommendation of the Board of Directors of PJSC Uralkali regarding the approval of the new version of the Regulations on the Revision Commission of PJSC Uralkali |
(0.05 Mb)
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Information about candidates nominated for election to the Revision Commission of PJSC Uralkali |
(0.08 Mb)
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Recommendation of the Board of Directors of PJSC Uralkali regarding profit distribution |
(0.05 Mb)
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Evaluation of the audit report regarding the annual accounting statements of PJSC Uralkali for 2014 prepared by the Audit Committee of the Board of Directors of PJSC Uralkali |
(0.04 Mb)
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Annual financial statements of PJSC Uralkali for 2014 including a report of the Revision Commission of PJSC Uralkali regarding the results of the examination of the annual financial statements of PJSC Uralkali |
(0.62 Mb)
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