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Extraordinary General Meeting of Shareholders 2021
| Document | Add to Calendar | |
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Notice of extraordinary shareholders meeting of PJSC Uralkali |
(0.12 Mb)
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Procedure of the EGM |
(0.10 Mb)
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Draft resolutions on EGM agenda items |
(0.11 Mb)
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Information about candidates to the Board of Directors; confirmation of availability of their written consent to be elected to the Board of Directors |
(0.24 Mb)
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Recommendation from the Board of Directors on the Company’s participation in a non-profit organisation |
(0.40 Mb)
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Explanatory note on the Company’s participation in a non-profit organisation |
(0.21 Mb)
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EGM voting procedure |
(0.22 Mb)
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