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 Company’s 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 Company’s Charter.
For more detailed information about the EGM please click the following link on Uralkali’s website at https://www.uralkali.com/eng/investors/shareholder_inf/general_meeting/
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