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PhosAgro EGM Elects New Board Members

13 February 2014
Moscow – PhosAgro ("the Company") (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, announces that an extraordinary general meeting of shareholders (“EGM”) today elected a new Board of Directors:
  • Igor Antoshin, Advisor to the CEO of PhosAgro
  • Andrey A. Guryev, CEO of PhosAgro
  • Andrey G. Guryev, Vice President of the Russian Union of Chemists
  • Yuriy Krugovykh, Deputy CEO of PhosAgro
  • Sven Ombudstvedt, Independent Director, CEO of Norske Skog
  • Roman Osipov, Director of Business Development of PhosAgro 
  • Ivan Rodionov, Independent Director
  • Marcus Rhodes, Independent Director
In connection with the change in the makeup of the PhosAgro Board of Directors, the Company’s free float has increased to 20.3%.