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Pin to quick picksPhosagro S Regulatory News (PHOR)

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PhosAgro EGM Approves Dividends

26 Feb 2018 15:35

PJSC PHOSAGRO - PhosAgro EGM Approves Dividends

PJSC PHOSAGRO - PhosAgro EGM Approves Dividends

PR Newswire

London, February 26

For Immediate Release26 February 2018

PhosAgro EGM Elects Former UNESCO Director-General as Independent Director and Approves Dividends

Moscow PhosAgro ("PhosAgro" or "the Company") (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, announces that an Extraordinary General Meeting of shareholders (“EGM”) today approved a decision to pay dividends of RUB 2.72 billion, which represents RUB 21 per ordinary share (RUB 7 per global depositary receipt), from the Company’s undistributed net profit as of 31 December 2016. The record data for shareholders eligible to receive dividends was set as 12 March 2018.

The EGM also elected PhosAgro’s new Board of Directors, including former UNESCO Director-General Irina Bokova, who will join as an independent director.

Name of candidate
1.Andrey A. Guryev
2.Andrey G. Guryev*
3.Sven Ombudstvedt*
4.James Rogers*
5.Ivan Rodionov*
6.Marcus Rhodes*
7.Mikhail Rybnikov
8.Irina Bokova*
9.Natalia Pashkevich*
10.Andrey Sharonov*

* non-executive director

Irina Bokova was the Director-General of UNESCO for two four-year terms (2009 - 2017). She was the first woman and the first Eastern European leader of the Organisation. Her long and successful career has included positions such as Bulgaria's first Secretary of State for European Integration, Foreign Minister of Bulgaria, twice an MP, Ambassador of Bulgaria to France and Monaco, and the Permanent Representative of the Republic of Belarus to UNESCO. Irina Bokova also contributed to the development of the new Constitution of Bulgaria in 1991. She received a diploma from the Moscow State Institute of International Relations, continued her education at the University of Maryland (USA) and completed courses in management at the John F. Kennedy School of Public Administration at Harvard University.

PhosAgro CEO and Board of Directors member Andrey Guryev said: “In addition to the the positive news that PhosAgro’s Board of Directors now has a majority of independent directors, we are pleased to welcome Irina Bokova to our team. Ms. Bokova spent a long time as the Director-General of UNESCO and was responsible for coordinating international cooperation on sustainable development at the United Nations.

“Ms. Bokova’s experience in this sphere, her ties with leading global research institutes and her international expertise in areas like environmental protection and scientific research will undoubtedly be useful as we consider PhosAgro’s new development strategy to 2025.”

Today’s EGM also approved the renumeration and compensation for members of the Board of Directors.

Notes to Editors

PhosAgro (www.phosagro.ru) is one of the world’s leading vertically integrated phosphate-based fertilizer producers in terms of production volumes of phosphate-based fertilizers and high-grade phosphate rock with a P2O5 content of not less than 39% (according to IFA, Fertecon and CRU).

The Company is the largest phosphate-based fertilizer producer in Europe, the largest producer of high-grade phosphate rock (with a P2O5 content of not less than 37%) worldwide and the third largest MAP/DAP producer in the world (excluding China), according to IFA. PhosAgro is also one of the leading producers of feed phosphates (MCP) in Europe, and the only producer in Russia. PhosAgro is Russia’s only producer of nepheline concentrate.

PhosAgro’s main products include phosphate rock, 39 grades of fertilizers, feed phosphates, ammonia, and sodium tripolyphosphate, which are used by customers in 100 countries spanning all of the world’s inhabited continents. The Company’s priority markets outside of Russia and the CIS are Latin America, Europe and Asia.

PhosAgro’s shares are traded on the Moscow Exchange, and global depositary receipts (“GDRs”) for shares trade on the London Stock Exchange (under the ticker PHOR). Since 1 June 2016, the Company’s GDRs have been included in the MSCI Russia and MSCI Emerging Markets indexes.

Date   Source Headline
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30th Mar 20237:00 pmEQSPhosAgro PJSC: PhosAgro Receives First-Ever Credit Rating from Expert RA: AAA (RU) with Stable Outlook
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24th Mar 20231:15 pmEQSPhosAgro PJSC: PhosAgro Shareholders Elect New Board of Directors and Approve 2022 Annual Report
24th Mar 20235:00 amEQSPhosAgro PJSC: PhosAgro Group to Index Wages of All Employees by Another 15%
20th Mar 20236:00 pmEQSPhosAgro PJSC: PhosAgro Board of Directors Approves Changes to Bond Prospectus and Programme
3rd Mar 202312:05 pmEQSPhosAgro PJSC: PhosAgro Reports Operating and Financial Results for FY 2022
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21st Dec 20223:05 pmEQSPhosAgro PJSC: PhosAgro’s Board of Directors Approves Next Year’s Budget
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16th Dec 20227:59 amEQSPhosAgro PJSC: PhosAgro Announces Results of Extraordinary General Meeting of Shareholders
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3rd Nov 20226:30 pmEQSPhosAgro PJSC: PhosAgro Reports Operating and Financial Results for 9M 2022
3rd Nov 20226:00 pmEQSPhosAgro PJSC: PhosAgro’s Board of Directors Notes Significant Progress in Implementing the Company’s Climate Strategy
3rd Nov 20225:30 pmEQSPhosAgro PJSC: PhosAgro Reports Operating and Financial Results for 9M 2022
3rd Nov 20225:00 pmEQSPhosAgro PJSC: PhosAgro’s Board of Directors Notes Significant Progress in Implementing the Company’s Climate Strategy
7th Oct 20225:38 pmEQSPhosAgro PJSC: PhosAgro obtained approval from Eurobond holders to change the payment mechanism for debt securities
7th Oct 20225:38 pmEQSPhosAgro PJSC: PhosAgro obtained approval from Eurobond holders to change the payment mechanism for debt securities
3rd Oct 20222:30 pmEQSPhosAgro PJSC: Independent Director Viktor Cherepov Elected Chairman of PhosAgro Board of Directors
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30th Sep 20224:00 pmEQSPhosAgro PJSC: PhosAgro Board of Directors to Elect New Chairman on October 3
30th Sep 20224:00 pmEQSPhosAgro PJSC: PhosAgro Board of Directors to Elect New Chairman on October 3
23rd Sep 20223:45 pmEQSPhosAgro PJSC: PhosAgro Announces Results of Extraordinary General Meeting of Shareholders
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5th Sep 20224:00 pmEQSPhosAgro PJSC: PhosAgro Shares to Be Included in Moscow Exchange Blue Chip Index as of 16 September
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19th Aug 20225:55 pmEQSPhosAgro Informs about Submission of a Notification for Automatic Conversion of GDRs
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18th Aug 20226:30 pmEQSPhosAgro Reports Operating and Financial Results for 1H 2022
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18th Aug 20226:05 pmEQSPhosAgro Board of Directors Applauds Company’s Progress on Key Investment Projects under Development Strategy to 2025
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28th Jul 20225:00 pmEQSPhosAgro PJSC: Notice on coupon payment
28th Jul 20225:00 pmEQSPhosAgro PJSC: Notice on coupon payment
26th Jul 20225:00 pmEQSPhosAgro PJSC: Notice on coupon payment
26th Jul 20225:00 pmEQSPhosAgro PJSC: Notice on coupon payment
6th Jul 20228:00 amEQSIndependent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board of Directors
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15th Jun 20226:00 pmEQSPhosAgro PJSC: PhosAgro Reports the Transfer of Coupon Payments by the Paying Agent to Holders of Eurobonds 2023
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