PhosAgro Board of Directors Schedules Annual General Meeting of Shareholders for 29 May 2025
Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading producers of phosphate-based fertilizers, has scheduled the Company’s Annual General Meeting of Shareholders (AGM) for 29 May 2025.
The Board also recommended that the AGM approve the allocation of a portion of the Company’s net profit from the previous year for the payment of dividends at a rate of RUB 171 per ordinary share. The record date for participation in the forthcoming AGM has been set as 5 May 2025. It was recommended that the AGM set 9 June 2025 as the record date for eligibility to receive dividends.