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WKN: A1JHAP ISIN: US71922G2093 Ticker-Symbol: P6SG 
Tradegate
07.05.21
16:35 Uhr
15,400 Euro
-0,200
-1,28 %
Branche
Chemie
Aktienmarkt
Russian D. Index
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PHOSAGRO PJSC GDR Chart 1 Jahr
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OJSC PhosAgro: PhosAgro AGM to be Held by Absentee Ballot on May 25th

DJ OJSC PhosAgro: PhosAgro AGM to be Held by Absentee Ballot on May 25th

OJSC PhosAgro (PHOR) 
OJSC PhosAgro: PhosAgro AGM to be Held by Absentee Ballot on May 25th 
14-Apr-2021 / 14:45 MSK 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
 
For Immediate Release                                 14 April 2021 
 
 
 
PhosAgro AGM to be Held by Absentee Ballot on May 25th 
 
Moscow - The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically 
integrated phosphate-based fertilizer producers, has called the Company's Annual General Meeting of Shareholders (AGM) 
for 25 May 2021. The record date for shareholders eligible to participate in the AGM is 30 April 2021. 
 
Due to safety measures related to the COVID-19 pandemic, the Board of Directors, taking into account the provisions of 
Article 3 of Federal Law No. 17-FZ dated 24 February 2021, has decided to hold the AGM by absentee voting. 
 
The AGM agenda includes approval of the Company's 2020 annual report and annual financial statements, distribution of 
profit for 2020, including dividend payments, election of members of the Board of Directors, payment of remuneration 
and compensation to members of the Board of Directors, election of members of the Revision Commission, approval of the 
Company's auditor for 2021 and approval of a related-party transaction. 
 
At its meeting, the Board took note of information on the work and results of the self-assessment of the Board of 
Directors and its committees in 2020. The Board of Directors approved a report on compliance with the principles and 
recommendations of the Corporate Governance Code for 2020, confirming that PhosAgro's corporate governance system and 
practices currently adhere to best practice, fully meet the Company's current needs and ensure that shareholders can 
exercise their rights. 
 
The Board of Directors also considered whether Sven Ombudstvedt and Marcus Rhodes, who have been members of the Board 
since 2011, should be recognised as independent candidates for election to the new Board of Directors by the AGM, and, 
based on the recommendation of the Remuneration and Human Resources Committee, recognised them as such in accordance 
with the provisions of the Corporate Governance Code and the Moscow Exchange Listing Rules, given their practice of 
making unbiased, independent and objective decisions in the interests of all PhosAgro shareholders. 
 
As part of the plan to systematise and regulate PhosAgro's sustainable development activities, the Board of Directors 
has approved a new version of the Policy on the Selection of and Principles of Working with External Auditors, a new 
version of the Policy on Human Resources Management, a new version of the Policy on Environmental Protection, a new 
Regulation on the Remuneration and Human Resources Committee, and a new Regulation on the Health, Safety and 
Environment Committee. 
 
In addition, the Board of Directors took note of the information on the assessment of the effectiveness of the 
Company's risk management and internal control systems in 2020, the results of monitoring key risk management in the 
fourth quarter of 2020, the results of their reassessment and updating the risk map for 2021. 
 
The Board also recommended that the AGM to resolve to pay a dividend of RUB 8,158,500,000, or RUB 63 per common share 
(RUB 21 per GDR) from retained net income as of 31 December 2020. It was recommended that the AGM approve 7 June 2021 
as the record date for dividends. 
 
PhosAgro Board of Directors Chair Xavier Rolet said: Thanks to the successful completion of the large-scale investment 
projects under our strategy to 2020, PhosAgro has strengthened its free cash flow generation capacity and laid a solid 
foundation to fund future corporate social responsibility projects, investments under the ambitious strategy to 2025, 
as well as continued dividend payments to our shareholders. 
 
The Board of Directors also approved a Report on the Company's related-party transactions in 2020, approved a major 
transaction and a related-party transaction, and proposed that the AGM approve FBK LLC as the Company's RAS auditor for 
2021. 
 
The meeting also heard information on PhosAgro's IT strategy and innovation activities, including its cooperation with 
the Russian Academy of Sciences and the non-state development institute Innopraktika. 
 
PhosAgro CEO Andrey Guryev said: "Over the past three years, PhosAgro has almost doubled the number of fertilizer 
grades it produces. Today the Company's portfolio includes 53 grades of safe and highly effective products. Twelve of 
them are fertilizers with micronutrients. Each year the Company invests over RUB 1 billion into comprehensive research 
and development projects. 
 
"The best available technologies are used to implement the Company's investment projects, including the development of 
the Volkhov production site. 
 
"A great deal of attention during the Board of Directors meeting was paid to sustainability and compliance with global 
best practices in ESG. The Company's main task in 2021 remains to maintain the health of its workforce. To this end, 
all PhosAgro production facilities continue to implement comprehensive preventive measures introduced over a year ago 
and are actively promoting the vaccination of personnel. More than 7,300 PhosAgro employees have COVID-19 immunity, of 
which more than 1,760 have returned from remote work to their workplaces, with all antiviral safety measures in place." 
 
About us 
 
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 39% and 
higher. PhosAgro's environmentally friendly fertilizers stand out for their high efficiency, and they do not lead to 
the contamination of soils with heavy metals. 
 
The Company is the largest phosphate-based fertilizer producer in Europe (by total combined capacity for DAP/MAP/NP/NPK 
/NPS), the largest producer of high-grade phosphate rock with a P2O5 content of 39%, a top-three producer of MAP/DAP 
globally, one of the leading producers of feed phosphates (MCP) in Europe, and the only producer in Russia, and 
Russia's only producer of nepheline concentrate (according to the RAFP). 
 
PhosAgro's main products include phosphate rock, more than 50 grades of fertilizers, feed phosphates, ammonia, and 
sodium tripolyphosphate, which are used by customers in over 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. 
 
More information about PhosAgro can be found on the website: www.phosagro.ru. 
 
 
 
=---------------------------------------------------------------------------------------------------------------------- 
ISIN:     US71922G2093 
Category Code: DIV 
TIDM:     PHOR 
LEI Code:   25340053KRUNNYUWF472 
Sequence No.: 99103 
EQS News ID:  1184775 
 
End of Announcement EQS News Service 
=------------------------------------------------------------------------------------ 
 

(END) Dow Jones Newswires

April 14, 2021 07:45 ET (11:45 GMT)

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