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Extraordinary General Meeting of Shareholders 2019
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Notice of extraordinary shareholders meeting of PJSC Uralkali |
(0.15 Mb)
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Procedure of extraordinary shareholders meeting of PJSC Uralkali |
(0.12 Mb)
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Draft resolutions of extraordinary shareholders meeting of PJSC Uralkali |
(0.18 Mb)
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Report of an independent appraiser on the market value of one common and one preferred share of the Company for the purposes of share redemption |
(0.22 Mb)
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Letter from PJSC Moscow Exchange concerning the average-weighted price of 1 common share of the Company based on the results of trading over a six-month period preceding the date of the Board of Director’s decision to convene |
(0.08 Mb)
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Letter from PJSC St. Petersburg Exchange concerning the average-weighted price of 1 common share of the Company based on the results of trading over a six-month period preceding the date of the Board of Director’s decision to convene |
(0.08 Mb)
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Extract from the minutes of the meeting of the Board of Directors of PJSC Uralkali where the decision to determine the price of share redemption was taken indicating the price of share redemption |
(0.29 Mb)
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Recommendation of the Board of Directors regarding the matter of submitting the issue of reorganization to the EGM for review and regarding the approval of the merger agreement |
(0.29 Mb)
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Draft of the Merger Agreement |
(0.24 Mb)
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Substantiation of the terms and procedure of the Company’s reorganization |
(0.10 Mb)
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