Extraordinary General Meeting of Shareholders 2012

Document Add to Calendar
Instructions on the procedure of voting at the extraordinary general meeting of shareholders of the OJSC “Uralkali”
(0.02 Mb)
Explanatory Memo on ratification of the new edition of the Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC “Uralkali”
(0.04 Mb)
Draft regulations on remuneration and reimbursement of the members of the Board of Directors of the OJSC “Uralkali” (new edition)
(0.02 Mb)
Comparative chart of the amendments to the new edition of the regulations on the Board of Directors of OJSC “Uralkali”
(0.01 Mb)
Draft regulations on the board of directors of OJSC “Uralkali” (new edition)
(0.07 Mb)
Comparative chart of the amendments to the new edition of the charter of the OJSC “Uralkali”
(0.01 Mb)
Draft charter of the OJSC “Uralkali” (New edition)
(0.16 Mb)
RAS Statements 3Q 2012
(0.05 Mb)
Ńonsolidated Condensed Interim Financial Information and Review Report for 6 months 2012
(0.45 Mb)
Extract from the minutes no. 270 of the meeting of the Board of Directors of OJSC “Uralkali”
(0.05 Mb)