Moscow – The Board of Directors of PJSC PhosAgro, one of the world’s leading vertically integrated phosphate-based fertilizer producers, has decided to hold the Company’s Annual General Meeting of Shareholders on 30 June 2022. The record date for the meeting will be 6 June 2022.
Considering the unfavourable epidemiological situation and Article 2 of Federal Law No. 25-FZ, signed on 25 February 2022 on Amendments to the Federal Law on Joint-Stock Companies and on the Suspension of Certain Provisions of Legislative Acts of the Russian Federation, the Board of Directors has decided to hold the Annual General Meeting in absentia.
The agenda for the Meeting will include the approval of the Company’s annual report and annual financial statements for 2021; the distribution of 2021 profits, including the payment of dividends; the election of members of the Board of Directors and the payment of remuneration and compensation to members of the Board of Directors; the election of members of the Audit Commission; and the approval of the Company’s auditor for 2022.
The Board of Directors also elected a new Management Board (Mikhail Rybnikov, Yuriy Krugovykh, Siroj Loikov, Alexander Seleznev, Alexei Sirotenko and Alexander Sharabaika) and granted permission to the members of the Management Board to hold management positions in other organisations.