Press-release: Uralkali Board Decisions

 

Uralkali (the Company; MICEX: URKA), one of the world’s largest potash producers, announces the key decisions taken by its Board of Directors at a meeting on 3 March 2016.

The Board has approved:

• The list of candidates to be elected to the Board of Directors at Uralkali’s Annual General Meeting (AGM). 
  The list of candidates is as follows:
  1. Dmitry Kabysh
  2. Dmitry Konyaev
  3. Luc Maene
  4. Dmitry Mazepin
  5. Robert Margetts
  6. Dmitry Osipov
  7. Paul Ostling
  8. Dmitry Razumov
  9. Mikhail Sosnovsky
  10. Dmitry Usanov
  11. Sergey Chemezov
• The list of candidates to be elected to Uralkali’s Revision Commission at the AGM.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers and exporters. The Company’s assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkali’s shares are traded on the Moscow Exchange.

http://www.uralkali.com/press_center/press_releases/item30019/