INVESTIR 2093 PDF

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The Board of Directors also heard information from the chair s of the Board committees on knvestir results of their work in the third quarter ofapproved related -party transactions and determined the amount of remuneration for the services of the Company’s auditor in accordance with Russian Accounting Standards, FBK LLC. The dividend recommendation of RUB 9.

More information about PhosAgro can be found on the website: More information about PhosAgro can be found on the website: The Board of Directors made this recommendation after reviewing the Company’s financial and operating performance for the first nine months ofincluding the Company’s interim consolidated financial statements in accordance with International Financial Reporting Standards ” IFRS “which are scheduled to be published on 21 November For further information please contact: Among the approved agenda items for the EGM are a dividend recommendation and changes to the charter that would expand the responsibilities of the Management Board of PJSC PhosAgro and, if approved, would lead to greater efficiency of business processes inside the PhosAgro corporate structure.

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PHORone of the world’s leading vertically integrated phosphate-b ased fertilizer producers, has approved the Company’s main budget p arameters for the year ahead.

The significant cash flow generated by the smooth implementation of PhosAgro ‘s long-term development strategy has made it possible to ensure stable dividend payments and to finance new investment programmes and projects in the investit of social responsibility. For further information please contact: New versions of the Company’s Code of Ethics and its Hotline r egulation were approved.

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Together with our moderately positive view of the main macro parameters prices invetsir fertilizers, exchange rates and inflationthis gives us every reason to expect further strengthen ing of operating profitabilityimproved key creditworthiness indicators and increased dividend payments.

C apital expenditure for next year has been forecast at the level of RUB 34 billion excluding capitali s ed repairs. Key projects include further development of the mining segment and processing facilities, including completion of jnvestir su lph uric and nitric acid plants in Cherepovets with an increase in the production of phosphate fertilizers, as well as the expansion of our own distribution and logistics infrastructure.

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In addition, information about the results of monitoring of key risk s in the third quarter of and the development of the project management system for PhosAgro enterprises was taken under advisement. PhosAgro’s main products include phosphate rock, 39 grades of fertilizers, feed phosphates, ammonia, and sodium tripolyphosphate, which are used by customers in countries spanning all of the world’s inhabited continents.

PhosAgro’s main products include phosphate rock, 39 grades of invsstir, feed phosphates, ammonia, inveatir sodium tripolyphosphate, which are used by customers in countries spanning all of the world’s inhabited continents.

Today’s results allow us to look to the future with confidence.

The record date for the EGM was set as 29 December 8.