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Extraordinary General Meeting of Shareholders 2018
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Notice of extraordinary general shareholders meeting of PJSC Uralkali |
(0.10 Mb)
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Draft resolutions of the EGM |
(0.09 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding the submission of a major transaction (series of interrelated transactions) to the EGM for consideration |
(3.25 Mb)
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Evaluation of a major transaction |
(0.17 Mb)
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Report of an independent appraiser (executive summary, cover letter) regarding the market price of one common and one preferred share of the Company for the purposes of share redemption |
(0.14 Mb)
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Extract from the minutes of the meeting of the Board of Directors of PJSC Uralkali regarding the determination of the price of share redemption indicating the price of share redemption |
(2.54 Mb)
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Calculation of the value of PJSC Uralkali’s net assets according to its accounting statements for 6m 2018 |
(0.36 Mb)
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Instructions for the procedure of voting at the EGM |
(0.15 Mb)
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