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Extraordinary General Meeting of Shareholders 2016
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Announcement of the extraordinary general shareholders meeting of PJSC Uralkali |
(0.10 Mb)
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Draft resolutions of the EGM |
(0.09 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding an interested-party transaction and regarding the price of the property which may be acquired as a result of the indicated transaction |
(1.25 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding a major interested-party transaction and regarding the price of the property which may be acquired as a result of the indicated transaction |
(1.34 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 |
(0.08 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 |
(2.05 Mb)
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Calculation of the value of PJSC Uralkali’s net assets according to its accounting statements for 9M 2016 |
(0.33 Mb)
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Draft new version of the Charter of PJSC Uralkali |
(0.36 Mb)
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Draft new version of the Regulations on the General Shareholders Meeting of PJSC Uralkali |
(0.48 Mb)
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Draft new version of the Regulations on the Board of Directors of PJSC Uralkali |
(0.27 Mb)
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