Moscow – The Board of Directors of PhosAgro elected a new Management Board, which includes Mikhail Rybnikov, Alexey Sirotenko, and Dmitry Morozov.
In addition, the list of candidates for election to the Board of Directors of PhosAgro at the annual general meeting of shareholders was approved, which includes all current members of the Board of Directors. The Company's Audit Commission candidate list was also authorised.
The Board of Directors approved transactions in which the Company has an interest, including a significant one, and proposed that the annual general meeting of shareholders designate Unicon as the Company's auditor for 2022 under Russian Accounting Standards.
Given the situation on external markets, the Board of Directors will discuss interim dividend payments later.
Furthermore, the Board of Directors reviewed issues concerning the preparation of the Company's annual general meeting of shareholders, such as the format and text of voting ballots and the wording of decisions on agenda items. It was decided to add the report on the Company's internal audit to the list of material submitted to shareholders in preparation for the annual public meeting.