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Annual General Meeting of Shareholders 2012
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Explanatory Note to Items 9, 11, 12, 13 and 14 of the agenda of the annual general meeting of shareholders of OJSC "Uralkali" |
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Draft regulations on the general meeting of shareholders of the OJSC "Uralkali" |
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Recommendations of the Board of Directors of OJSC "Uralkali" on approval of new edition of the Regulations on the General Meeting of Shareholders of OJSC "Uralkali" |
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Comparative table of amendments to the Regulations on the General Meeting of Shareholders of OJSC "Uralkali" |
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Draft amendments to the Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of the OJSC "Uralkali" |
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Recommendations of the Board of Directors of OJSC "Uralkali" on approval of the Amendments to the Regulations on Remuneration and Reimbursement of the Members of the Board of Directors of OJSC "Uralkali" |
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Comparative table of amendments to the Charter of OJSC "Uralkali" |
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Draft Charter of the OJSC “Uralkali” |
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Recommendations of the Board of Directors of OJSC "Uralkali" on approval of new edition of the Charter |
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Recommendations of the Board of Directors of OJSC "Uralkali" on the candidatures of auditors |
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