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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. The dividend recommendation of RUB 9.
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 293 transactions and determined the amount of remuneration for the services of the Company’s auditor in accordance with Russian Accounting Standards, FBK LLC. New versions of the Company’s Code of Ethics and its Hotline r egulation were approved.
Among the approved agenda items for the EGM are a dividend recommendation and changes to the charter that would expand the responsibilities of the Ihvestir Board of PJSC PhosAgro and, if approved, would lead to greater efficiency of business processes inside the PhosAgro corporate structure.
PHORone 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.
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. More information about PhosAgro can be found on the website: 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 unvestir profitabilityimproved key creditworthiness indicators and increased dividend payments.
The record date for the EGM was set as 29 December 8.
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 production of phosphate fertilizers, as well as the expansion of our own distribution and logistics infrastructure. 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 For further information please contact: More information about PhosAgro can be found on the website: C apital expenditure for next year has been forecast at the level of RUB 34 billion excluding capitali s ed repairs.
In addition, information about the results of monitoring of key risk s in the third quarter of and the development of the project management system for PhosAgro enterprises was taken under advisement.