REG-PhosAgro PJSC PhosAgro PJSC: PhosAgro's Annual General Meeting of Shareholders to Take Place in Absentia on 30 June 2022

PhosAgro PAOAnnouncement

10/03/2022 17:00

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   PhosAgro PJSC (PHOR)
   PhosAgro PJSC: PhosAgro's Annual General Meeting of Shareholders to Take
   Place in Absentia on 30 June 2022

   10-March-2022 / 19:45 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.

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   For Immediate Release 10 March 2022

                                        

                                        

                                        

       PhosAgro's Annual General Meeting of Shareholders to Take Place in
                            Absentia on 30 June 2022

                                        

   Moscow -  The Board  of Directors  of PJSC  PhosAgro, one  of the  world's
   leading vertically  integrated phosphate-based  fertilizer producers,  has
   decided to hold the Company's Annual General Meeting of Shareholders on 30
   June 2022. The record date for the meeting will be 6 June 2022.

   Considering the unfavourable  epidemiological situation and  Article 2  of
   Federal Law No. 25-FZ,  signed on 25  February 2022 on  Amendments to  the
   Federal Law  on Joint-Stock  Companies and  on the  Suspension of  Certain
   Provisions of Legislative  Acts of  the Russian Federation,  the Board  of
   Directors has decided to hold the Annual General Meeting in absentia. 

   The agenda for  the Meeting  will include  the approval  of the  Company's
   annual report and annual financial  statements for 2021; the  distribution
   of 2021  profits, including  the  payment of  dividends; the  election  of
   members of the  Board of  Directors and  the payment  of remuneration  and
   compensation to members of the Board of Directors; the election of members
   of the Audit  Commission; and the  approval of the  Company's auditor  for
   2022.

   The Board  of  Directors also  elected  a new  Management  Board  (Mikhail
   Rybnikov,  Yuriy  Krugovykh,  Siroj  Loikov,  Alexander  Seleznev,  Alexei
   Sirotenko and Alexander Sharabaika) and granted permission to the  members
   of  the  Management   Board  to   hold  management   positions  in   other
   organisations.

   About PhosAgro

    

   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  102  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.

    

    

    

    

    

    

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   ISIN:           US71922G2093
   Category Code:  MSCH
   TIDM:           PHOR
   LEI Code:       25340053KRUNNYUWF472
   OAM Categories: 2.2. Inside information
   Sequence No.:   148346
   EQS News ID:    1299927


    
   End of Announcement EQS News Service

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