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 July 05, 2017. Form of holding the Extraordinary General Meeting: absent vote.
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) June 14, 2017 up to and including July 05, 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).