PhosAgro Board Confirms Andrey Guryev as CEO
Moscow. 26 July 2017. The members of the Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, have unanimously confirmed Andrey Guryev as Chairman of the Management Board and CEO of PhosAgro.
A report on performance over the past four years, during which time Andrey Guryev has led the Company, as well as its development outlook, will be heard at an in-person Board of Directors meeting scheduled for the second half of August 2017.
The Board of Directors also approved Andrey Guryev’s simultaneous participation in the management bodies of other organisations, including president of the Russian Fertilizer Industry Association, member of the Board of Directors of the International Fertilizer Industry Association (IFA), Management Board member of the Russian Union of Industrialists and Entrepreneurs, deputy chairman of the Higher Mining Council Association of Russian Miners.
The meeting also agreed to convene an Extraordinary General Meeting of shareholders (EGM) on 2 October to re-elect the Board of Directors and amend the Company’s Charter and the Regulations on the General Meeting of Shareholders.