Moscow — The Board of Directors of PJSC PhosAgro, one of the world’s leading phosphate-based fertilizer producers, has scheduled an Extraordinary General Meeting of Shareholders for 2 December 2026 (the deadline for receipt of absentee ballots).
The record date for shareholders entitled to participate in the meeting has been set as 8 November 2026.
The Board of Directors has recommended that the Extraordinary General Meeting of Shareholders approve the payment of dividends in the amount of RUB 309 per ordinary share out of retained earnings from prior years.
The Board has also recommended that 13 December 2026 be set as the record date for shareholders entitled to receive dividends.