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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.
Together with our moderately positive view of the main macro parameters prices for fertilizers, exchange rates and inflationthis gives us every reason to expect further strengthen ing of operating profitabilityimproved key creditworthiness indicators and increased dividend payments.
In addition, information about the results of monitoring of key risk s in invsstir third quarter of and the development of the project management system for PhosAgro enterprises was taken under advisement.
The Board of Directors also heard information from the chair s of the Board committees on the 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.
More information about PhosAgro can be found on the website: More information about PhosAgro can be found on the website: The record date for the EGM was set as 29 December 8.
For further information please contact: For further information please contact: The dividend recommendation of RUB 9.
C apital expenditure for next year has been forecast at the level of RUB 34 billion excluding capitali s ed repairs. New versions of the Company’s Code of Ethics and its Hotline incestir egulation were approved.
investiir Today’s results allow us to look to the future with confidence. PhosAgro’s invstir 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. 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 field of social responsibility.
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 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.
PHOR invsetir, one 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. Key projects include further development of the mining segment and processing facilities, including completion of new su lph uric and nitric acid plants in Cherepovets with an increase in the invextir of phosphate fertilizers, as well as the expansion of our own distribution and logistics infrastructure.