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Extraordinary General Meeting of Shareholders 2016
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Draft resolutions of the EGM |
(0.24 Mb)
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Announcement of the extraordinary general shareholders meeting of PJSC «Uralkali» |
(0.10 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding a major interested-party transaction (series of interrelated transactions) |
(0.09 Mb)
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Report of an independent appraiser (executive summary) regarding the market price of 1 common share of the Company for the purposes of share redemption |
(0.15 Mb)
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Extract from the minutes of the meeting of the Board of Directors of PJSC Uralkali regarding the determination of the price of share redemption indicating the price of share redemption |
(0.05 Mb)
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Calculation of the value of PJSC Uralkali’s net assets according to its accounting statements for 6M 2016 |
(0.21 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding the submission of transactions between PJSC Uralkali and an interested party |
(0.06 Mb)
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Instructions for the procedure of voting at the EGM |
(0.15 Mb)
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