print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  Uralkali REGISTER LOG IN

Press Releases > Uralkali  all about the company

company search
all press releases
all Uralkali press releases

Uralkali

June 29, 2010

Uralkali Board of Directors resolves to convene Extraordinary General Meeting

On June 28, 2010, the Board of Directors of Uralkali (Berezniki, Perm Territory) held a meeting, which resolved to convene an Extraordinary General Meeting (EGM) of Uralkali’s shareholders, as requested by KALIHA FINANCE LIMITED, which holds a 25% stake in Uralkali.

The EGM will address the early termination of powers of the existing members of the Company’s Board, the election of the new Board and amendments to the Company’s charter. The EGM is scheduled for September 17, 2010. The record date is set for July 1, 2010.

The Board has also resolved to approve the new composition of the Company’s Management Board, which from July 1, 2010 will include the following persons:

- Denis Morozov, President and CEO, Chairman of the Management Board;

- Viktor Belyakov, CFO;

- Yuri Bogdanov, Vice President, Efficiency Management;

- Oleg Petrov, Vice President, Sales and Marketing;

- Evgeny Potapov, Executive Vice President, Operations;

- Elena Samsonova, Vice President, HR;

- Marina Shvetsova, Director for Legal and Corporate Matters.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer