Notice on holding the Annual General Meeting of Shareholders of PJSC PhosAgro
PJSC PhosAgro» (Moscow Exchange, LSE: PHOR) ("PhosAgro", the "Company"), one of the world’s leading vertically integrated phosphate-based fertilizer producers, hereby informs / notifies its shareholders that the Annual General Meeting of Shareholders is to be held on 29 May 2025, Form of the Annual General Meeting: absentee voting.
One can inform himself about the data (materials) to be made available to the shareholders while making arrangements for holding the Annual General Meeting of Shareholders, on working days, within the period from (and including) 08 May 2025 up to and including 29 May 2025, from 10:00 a.m. till 6:00 p.m. at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, room 327 (for enquiries call 8 (495) 232-96-89, ext. 27-12) and from 28 April 2025 on the Company's website at: https://phosagro.ru/investors/meeting/