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Extraordinary General Meeting of Shareholders 2015
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Extract from minutes #307 of meeting of the Board of directors of PJSC Uralkali |
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Extract from minutes #307 of meeting of the Board of directors of PJSC Uralkali |
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Comparative table of amendments and addenda proposed for the Charter of PJSC Uralkali for approval of the new edition of the Charter by the extraordinary general shareholders meeting of PJSC Uralkali |
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Draft of Charter of the PJSC Uralkali |
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Draft of the resolutions of the extraordinary general shareholders meeting of PJSC Uralkali |
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Instructions for the procedure of voting at the extraordinary general shareholders meeting of PJSC Uralkali |
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Announcement of convocation of an extraordinary general shareholders meeting of PJSC Uralkali |
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