Mobile Àpp for tablet devices and smartpnones.
Try it!
Annual General Meeting of Shareholders 2017
| Document | Add to Calendar | |
|
Notice of annual general shareholders meeting of PJSC Uralkali |
(0.15 Mb)
|
|
|
Procedure of the AGM |
(0.06 Mb)
|
|
|
Recommendation of the Board of Directors of the Company concerning the distribution of profits |
(0.56 Mb)
|
|
|
Information about the candidates nominated for election to the Board of Directors of the Company |
(0.11 Mb)
|
|
|
Information about the candidates nominated for election to the Revision Commission of the Company |
(0.08 Mb)
|
|
|
Information about the candidates for appointment as auditors of the Company |
(0.15 Mb)
|
|
|
Recommendation of the Board of Directors of the Company regarding the selection of auditors |
(1.01 Mb)
|
|
|
Evaluation of the audit reports in relation to the annual statements prepared in compliance with RAS and the consolidated financial statements prepared in compliance with IFRS as required by the Federal Law on Consolidated Financial Statements for 2016 |
(0.83 Mb)
|
|
|
Opinion of the Revision Commission of the Company regarding the accounting statements and the annual report of PJSC Uralkali for 2016 |
(0.09 Mb)
|
|
|
Annual Report of the Company for 2016 with the List of interested-party transactions concluded in 2016 (Supplement to the Annual Report of the Company for 2016) |
(2.44 Mb)
|
|