TITLE | DATE | DOWNLOAD |
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 04 October 2019. | 04.10.2019 | |
Report on the results of voting at the EGMS of PJSC PhosAgro | |  |
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 04 October 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 04 October 2019 | |  |
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 24 June 2019. | 24.06.2019 | |
Report on the results of voting at the EGMS of PJSC PhosAgro | |  |
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 | |
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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. |
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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. | |  |