Annual General Meeting of Shareholders 2018

Document Add to Calendar
Notice of annual general shareholders meeting of PJSC Uralkali
(0.14 Mb)
Instructions for the procedure of voting at the Annual General Shareholders Meeting of the Company
(0.15 Mb)
Draft resolutions of the Annual General Shareholders Meeting of PJSC Uralkali
(0.16 Mb)
Procedure of the Annual General Shareholders Meeting of PJSC Uralkali
(0.06 Mb)
Information on the candidates for election to the Board of Directors of the Company
(0.11 Mb)
Information on the candidates for election to the Revision Commission of the Company
(0.08 Mb)
Information on the candidates for appointment as auditors of the Company
(0.16 Mb)
Annual RAS accounting (financial) statements of PJSC Uralkali for 2017
(0.29 Mb)
Annual consolidated IFRS financial statements of PJSC Uralkali for 2017
(1.41 Mb)
Evaluation of the Audit Committee in relation to the auditors’ reports on the annual accounting (financial) statements prepared in compliance with RAS and the consolidated financial statements for 2017
(0.84 Mb)