The General Meeting of Shareholders is the supreme governing body of Uralkali. The order of convocation and the procedure of the General Meeting of Shareholders are established under the Regulations on the General Meeting of the Shareholders of Uralkali. The Annual General Meeting of Shareholders is held not earlier than two months after and not later than six months after the end of the reporting fiscal year. Sessions of the General Meeting of Shareholders held additionally to the Annual General Meeting of Shareholders are considered Extraordinary General Meetings of Shareholders.
The following matters shall come under the competence of the General Meeting of
Shareholders:
- to make amendment and addenda to the Company’s Charter
- reorganisation and liquidation of the Company
- determination of the size of the Company’s Board of Directors, election of its members and
- early termination of their powers
- determination of the number, par value, and category (type) of authorized shares, and the
- rights represented by such shares
- increase or reduction of the charter capital of the Company
- election of members of the Company’s Internal Audit Commission
- approval of the Company’s Auditor
- approval of the Company’s annual reports, annual financial statements, including profit-and-
- loss reports (profit-and-loss accounts), as well as distributions of profits, including,
- payment (declaration) of dividends
- approval of large transactions
- resolving other matters pursuant to the Federal Law «On Joint Stock Companies»