Compile booklet
 
Share link
 

Meeting of Shareholders

The General Meeting of Shareholders is the supreme governing body of PhosAgro (hereinafter, the Company). The Annual General Meeting of Shareholders is convened by the Board of Directors at least once a year and held not earlier than two months and not later than six months after the financial year end.

An Extraordinary General Meeting of Shareholders may be convened by the Board of Directors at its sole discretion or at the request of the Company's Review Committee (Review Officer), the Company's auditor and shareholders (shareholder) holding at least ten (10) percent of the Company's voting shares as at the date of the request.

General Meetings give shareholders the opportunity to decide on the Company's top priority matters, including approval of annual financial statements, distribution of profit, declaration and payment of dividends, election of the Board of Directors and Review Committee as well as approval of the Company's Charter and other internal regulations.

The authority of the General Meeting of Shareholders and the procedural requirements for its preparation and holding are defined in the Company's Charter and Regulation on the General Meeting of Shareholders.

TITLEDATEDOWNLOAD
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.01.10.2018
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro
    pdf
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.
    pdf
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 01 October 2018.
    
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.06.07.2018
Report on the results of voting at the extraordinary general meeting of shareholders of PJSC PhosAgro 06 July 2018.
    pdf
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.
    pdf
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on 06 July 2018.
    
The Board of Directors approved the opinion on a major interested-party transaction. The opinion will not be published as the Board of Directors recommends that the terms of the transaction should not be disclosed before closing according to clause 16 of article 30 of the Federal Law “On Securities Market”. Upon a shareholder`s request the opinion will be provided for information purposes.
    
The Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.30.05.2018
Report on the results of voting at the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
    pdf
Notice about the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
    pdf
The list of information items (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders.
    pdf
The Company's 2017 Annual Report.
pdf
Information (handouts) to be made available to the shareholders while making arrangements for the Annual General Meeting of Shareholders of PJSC PhosAgro on 30 May 2018.
    
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.26.02.2018
Report on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
    pdf
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
pdf
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on February 26, 2018.
The Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.02.10.2017
Report on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.

pdf
Notice about holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.
pdf
The data (materials) to be made available to the shareholders while making arrangements for holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro on October 02, 2017.

Information on cookies

This website is using cookies and other web-technologies to help provide you with the best browsing experience that would suit your preferences. Cookies also help us gather statistics that show how the website is being used and how it can be improved in terms of content and structure.
By continuing to browse www.phosagro.com,

you are agreeing to our use of cookies in accordance with the terms of the «Cookie Policy», including the transfer of information to third parties mentioned in the “Cookie Policy” (online statistical services).