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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 |
(0.10 Mb)
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Draft resolutions of the EGM |
(0.32 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 regarding a major interested-party transaction (series of interrelated transactions) |
(0.45 Mb)
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Extract from the minutes of the meeting of the Board of Directors regarding the matter of the Company's reorganization and regarding the approval of the agreement on the termination of the merger agreement |
(0.06 Mb)
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Draft of the agreement on the termination of the merger agreement |
(0.11 Mb)
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Report of an independent appraiser (executive summary) regarding the market price of 1 common share of the Company for the purposes of buyback |
(0.29 Mb)
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Calculation of the value of net assets of the Company according to the accounting statements of the Company for 9M 2015 |
(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 redemption of PJSC Uralkali’s shares |
(0.24 Mb)
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Annual report of the Company for 2012 |
(17.38 Mb)
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