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Uralkali

September 17, 2010

Uralkali elects new Board of Directors

Uralkali held an Extraordinary General Meeting (EGM) of Shareholders on September 17, 2010. The EGM resolved to elect the following persons as new members of the Companyís Board of Directors:

- Anton Averin

- Pavel Grachev

- Hans Jochum Horn

- Anna Kolonchina

- Alexander Malakh

- Alexander Mosionzhik

- Alexander Nesis

- Alexander Voloshin

- Ilya Yuzhanov

The EGM also approved the new version of the Companyís Charter.

For more detailed information about the EGM please click the following link on Uralkaliís website at http://www.uralkali.com/eng/investors/shareholder_inf/general_meeting/

 

 

 

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