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Extraordinary General Meeting of Shareholders 2016
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Announcement of convocation of an extraordinary general shareholders meeting of PJSC "Uralkali" |
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Draft resolutions of the EGM |
(0.15 Mb)
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Instruction for the procedure of voting at the extraordinary general shareholders meeting of PJSC "Uralkali" |
(0.15 Mb)
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Extract from the Minutes of the meeting of the Board of Directors concerning a major interested-party transaction (series of interrelated transactions) |
(0.08 Mb)
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Extract from the Minutes of the meeting of the Board of Directors concerning interested-party transactions (series of interrelated transactions) |
(0.08 Mb)
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Report of an independent appraiser (executive summary) on the market price of 1 common share of the Company for the purpose of share redemption |
(0.29 Mb)
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Calculation of the value of the net assets of the Company according to its accounting statements for 9M 2015 |
(0.14 Mb)
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Extract from the Minutes of the meeting of the Board of Directors where the Board of Directors of PJSC Uralkali determined the purchase price of the shares of PJSC Uralkali indicating the price |
(0.10 Mb)
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