PHOSAGRO NOTICE
about holding the annual general meeting of shareholders
of Public Joint Stock Company
PhosAgro
Full name of the company: Public Joint Stock Company PhosAgro (hereinafter - PJSC PhosAgro or the Company).
Location of the company: Moscow.
Type of the meeting: annual general meeting of shareholders.
Form of holding the annual general meeting: absentee voting.
Postal address to send filled-invoting ballots: Leninsky prospect, 55/1, bldg. 1, 119333, Moscow, PJSC PhosAgro, the Corporate Secretary`s Office.
Closing date for accepting filled-in ballots for voting on the Issues on the Agenda of the annual general meeting of shareholders (date of holding the meeting): 30 June 2024.
Record date for persons eligible to participate in the annual general meeting of shareholders: 07 June 2024.
Categories (types) of shares, which the holders have the right to vote on all issues in the agenda of the annual general meeting of shareholders: ordinary registered uncertified shares of PJSC PhosAgro.
Agenda of the annual general meeting of shareholders:
- Approval of the Company Annual Report 2023.
- Approval of the Company annual financial statements 2023.
- Distribution of profits, including dividend payment (declaration), and losses of the Company for 2023.
- Payment (declaration) of dividends on the Company`s shares based on the results for the 1st quarter of 2024.
- Election of the members of the Company's Board of Directors.
- Remuneration and compensation payable to members of the Board of Directors.
- Election of the members of the Company's Review Committee.
- Approval of the Company's Auditor for 2024.
The Agenda items of the annual general meeting of shareholders were proposed by the Company's Board of Directors.
One can inform himself about the data (materials) to be made available to the shareholders while making arrangements for holding the annual general meeting of shareholders within the period from (and including) 09 June 2024 up to and including 30 June 2024, from 10:00 a.m. till 6:00 p.m. at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, room 327 (for enquiries call 8 (495) 232-
96-89, ext. 27-12) and starting from 09 June 2024 on the Company's website at: https://phosagro.com/investors/capital/meeting/.
The Company`s Registrar - JSC Reestr. Postal address: B. Balkansky per., 20, bldg. 1, 129090, Moscow, Russian Federation (for enquiries call 8 (495) 617-01-01).
Feel free to send any questions, including to the members of the board of directors and executive bodies of the Company, to the following email address: ks@phosagro.ru.
Board of Directors of PJSC PhosAgro
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OAO PhosAgro published this content on 30 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2024 14:04:27 UTC.
