Meeting of Shareholders

The General Meeting of Shareholders is the supreme governing body of PhosAgro (hereinafter, the “Company”). The Annual General Meeting of Shareholders is convened by the Board of Directors at least once a year and held not earlier than two months and not later than six months after the financial year end.

An Extraordinary General Meeting of Shareholders may be convened by the Board of Directors at its sole discretion or at the request of the Company's Review Committee (Review Officer), the Company's auditor and shareholders (shareholder) holding at least ten (10) percent of the Company's voting shares as at the date of the request.

General Meetings give shareholders the opportunity to decide on the Company's top priority matters, including approval of annual financial statements, distribution of profit, declaration and payment of dividends, election of the Board of Directors and Review Committee as well as approval of the Company's Charter and other internal regulations.

The authority of the General Meeting of Shareholders and the procedural requirements for its preparation and holding are defined in the Company's Charter and Regulation on the General Meeting of Shareholders.

TITLE	DATE	DOWNLOAD
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 24 June 2019.	24.06.2019
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 24 June 2019
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 24 June 2019
The Annual General Meeting of Shareholders of PJSC PhosAgro on 24 May 2019.	24.05.2019
Report on the results of voting at Annual General Meeting of Shareholders of PJSC PhosAgro
Notice about the Annual General Meeting of Shareholders of PJSC PhosAgro on 24 May 2019
The list of information items (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders
The Company's 2018 Annual Report
Information (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders of PJSC PhosAgro on 24 May 2019
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 22 January 2019	22.01.2019
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 22 January 2019
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 22 January 2019
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.	01.10.2018
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.	06.07.2018
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro 06 July 2018.
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.
The Board of Directors approved the opinion on a major interested-party transaction. The opinion will not be published as the Board of Directors recommends that the terms of the transaction should not be disclosed before closing according to clause 16 of article 30 of the Federal Law “On Securities Market”. Upon a shareholder`s request the opinion will be provided for information purposes.
The Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.	30.05.2018
Report on the results of voting at the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
Notice about the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
The list of information items (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders.
The Company's 2017 Annual Report.
Information (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.	26.02.2018
Report on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.	02.10.2017
Report on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.

The information contained on this website does not constitute an offering of any securities, or an invitation or offer to purchase, invest or deal in any securities, or a solicitation of an offer to purchase, invest or deal in any securities, in the United States of America or in any other jurisdiction. The company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. The posting of information on this website should not be construed as the giving of advice or the making of a recommendation, and the information contained on this website should not be relied on as the basis for any decision or action. In particular, actual results and developments may be materially different from any opinion, expectation or other forward-looking or outlook statement contained on this website. Certain information on this website is of a historical nature and may now be out of date. All historical information should be understood as speaking from the date of its first publication. The Company disclaims any and all responsibility and liability that may arise in connection with the use of this website by its visitors.
This website contains certain hypertext links to other websites. The company has not reviewed, is not responsible for, and accepts no liability in respect of, any information or opinion contained on any such other website.
This website may contain projections or other forward-looking statements regarding future events or the future financial performance of the Company. Such forward-looking statements can sometimes be identified by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could," "may" or "might" or other similar expressions. Such statements should not be relied upon. Actual events or results may differ materially. The Company does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements.

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