Moscow — The shareholders of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, approved the Company’s 2025 Annual Report during the Company’s Annual General Meeting (AGM).
The AGM also elected a new Board of Directors and adopted a resolution on the distribution of profits based on the results of the previous year. The AGM decided not to approve dividend payments.
The AGM also elected the members of PhosAgro’s Audit Commission, approved the Company’s annual financial statements for 2025, and determined the procedure, terms and amount of remuneration and compensation payments to be made to members of the Board of Directors. JSC Unicon was appointed as PhosAgro’s auditor for 2026.