Extraordinary General Meeting of Shareholders 2017

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Notice of extraordinary general shareholders meeting of PJSC Uralkali
(0.09 Mb)
Agenda of the extraordinary general shareholders meeting
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Extract from the Minutes of the Board of Directors regarding the submission of the increase of the charter capital of the Company by issuing preferred shares and approval of the new version of the Charter of PJSC Uralkali for consideration by the EGM
(0.18 Mb)
Draft of the new version of the Charter of PJSC Uralkali
(0.37 Mb)
Extract from the Minutes of the Board of Directors regarding the submission of the application to delist the shares of PJSC Uralkali for consideration by the EGM
(0.17 Mb)
Report of an independent appraiser (Executive summary – covering letter) regarding the market price of 1 (one) common share of PJSC Uralkali for the purpose of share redemption
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Information letter from PJSC Moscow Exchange of November 7, 2017 regarding the volume-weighted average price of one common share of PJSC Uralkali based on the results of trading in the 6-month period preceding the date of the decision of the BoD
(0.18 Mb)
Extract from the Minutes of the Board of Directors of PJSC Uralkali where the decision to determine the redemption price of PJSC Uralkali’s shares was taken including the indication of the redemption price
(0.21 Mb)
Calculation of the value of the net assets of PJSC Uralkali according to the Company’s RAS accounting statements for 9m 2017
(0.44 Mb)
Annual report of PJSC Uralkali for 2014
(4.42 Mb)