REG-PhosAgro PJSC PhosAgro PJSC: PhosAgro Announces Results of Extraordinary General Meeting of Shareholders

PhosAgro PAOAnnouncement

23/09/2022 16:00

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   PhosAgro PJSC (PHOR)
   PhosAgro PJSC: PhosAgro Announces Results of Extraordinary General Meeting
   of Shareholders

   23-Sep-2022 / 17:45 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
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   The issuer is solely responsible for the content of this announcement.

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         PhosAgro Announces Results of Extraordinary General Meeting of
                                  Shareholders

                                        

   Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading
   vertically integrated phosphate-based fertilizer producers, announces  the
   results of an Extraordinary General Meeting of Shareholders (EGM) held  on
   21 September 2022.

   The EGM took place  in accordance with a  decision of PhosAgro’s Board  of
   Directors, which, at a  meeting on 18 August  2022, commended progress  on
   the  implementation  of  key  investment  projects  under  the   Company’s
   development strategy to 2025 and reviewed the Company’s financial  results
   for 1H 2022.  

   At the  EGM, PhosAgro’s  shareholders  approved the  decision to  pay  out
   dividends in the amount of RUB 780 per ordinary share. The total amount of
   dividend payments will include final dividends for 2021 and dividends  for
   1H 2022. The dividend record date was set as 3 October 2022.

   The shareholders also  approved an  amended version of  the Regulation  on
   PhosAgro’s Board of Directors.

   About the Company

   PhosAgro ( 1 www.phosagro.ru) is a  vertically integrated Russian  company
   and  one  of  the  world’s   leading  producers  of  mineral   phosphorous
   fertilizers and of  high-grade apatite  concentrate grading  39% P2O5  and
   higher. PhosAgro’s fertilizers are highly effective, ensuring the improved
   quality of agricultural produce and  avoiding soil contamination by  heavy
   metals.

   PhosAgro Group is the largest manufacturer of phosphate-based  fertilisers
   in Europe  (by  total  capacity  of  NAP/MAP/NP/NPK/NPS  production),  the
   largest producer of phosphite  grading 39% P2O5  in  the world and one  of
   the leading global producers of ammonium and diammonium phosphate, one  of
   Europe’s leading and the only producer in Russia of monocalcium  phosphate
   feed, and the only producer in Russia of nepheline concentrate.

   The company’s  main  products,  including  phosphite,  over  50  types  of
   fertilizer, phosphate  feed, ammonium,  and sodium  tripolyphosphate,  are
   used in  over 102  countries  on all  inhabited continents.  Our  priority
   markets, besides Russia and the CIS, are Latin America, Europe, and Asia.

   The company's shares  are listed  on the  Moscow Exchange  and its  Global
   Depositary Receipts (GDRs) are listed  on the London Stock Exchange  (MOEX
   and LSE ticker: PHOR).

   More  information  about  PhosAgro  PJSC   can  be  found  on  our   site:
    2 www.phosagro.ru 

    

    

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   ISIN:           US71922G2093
   Category Code:  MSCH
   TIDM:           PHOR
   LEI Code:       25340053KRUNNYUWF472
   OAM Categories: 2.1. Home Member State
   Sequence No.:   190138
   EQS News ID:    1449293


    
   End of Announcement EQS News Service

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