Press release: Notice on holding the extraordinary general meeting of shareholders of PJSC “PhosAgro”

PJSC PhosAgro (Moscow Exchange, LSE: PHOR) ("PhosAgro", the "Company"), one of the world’s leading vertically integrated phosphate-based fertilizer producers, hereby informs / notifies its shareholders that the extraordinary general meeting of shareholders is to will be held on October 02, 2017.

 

Form of holding the Extraordinary General Meeting: joint attendance of shareholders for discussion of the agenda items and for making decisions concerning the items put to vote with preliminary forwarding (serving) the voting ballots prior to holding the general meeting of shareholders.

 

One can inform himself about the data (materials) to be made available to the shareholders while preparing for holding the extraordinary general meeting of the Company shareholders within the period from  (and including) September 12, 2017 up to and including October 02, 2017, from 10:00 a.m. till 6:00 p.m. at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, room 327 (for enquiries call 8 (495) 232-96-89, ext. 27-12) or on the Company's website: https://www.phosagro.com/investors/corporate/meeting/