Mobile Àpp for tablet devices and smartpnones.
Try it!
Extraordinary General Meeting of Shareholders 2016
Document | Add to Calendar | |
Draft resolutions of the EGM |
(0.24 Mb)
|
|
Announcement of the extraordinary general shareholders meeting of PJSC «Uralkali» |
(0.10 Mb)
|
|
Extract from the minutes of the meeting of the Board of Directors regarding a major interested-party transaction (series of interrelated transactions) |
(0.09 Mb)
|
|
Report of an independent appraiser (executive summary) regarding the market price of 1 common share of the Company for the purposes of share redemption |
(0.15 Mb)
|
|
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 |
(0.05 Mb)
|
|
Calculation of the value of PJSC Uralkali’s net assets according to its accounting statements for 6M 2016 |
(0.21 Mb)
|
|
Extract from the minutes of the meeting of the Board of Directors regarding the submission of transactions between PJSC Uralkali and an interested party |
(0.06 Mb)
|
|
Instructions for the procedure of voting at the EGM |
(0.15 Mb)
|