Report
on the results of voting at the Extraordinary General Meeting of Shareholders
of Public Joint Stock Company PhosAgro
Full name of the Company | Public Joint Stock Company PhosAgro (hereinafter |
referred to as "PJSC PhosAgro" or the "Company") | |
Location of the Company | Moscow |
Address of the Company | 119333, Russian Federation, Moscow, Leninsky |
prospekt, d. 55/1, str. 1 | |
Type of the Meeting | Extraordinary General Meeting of Shareholders |
(hereinafter referred to as the "Meeting") | |
Form of the Meeting | absentee voting |
Record date for persons eligible to participate in | 14 November 2021 |
the Meeting | |
Postal address used to send filled-in voting ballots | 119333, Russian Federation, Moscow, Leninsky |
prospekt, d. 55/1, str. 1, PJSC PhosAgro, the | |
Corporate Secretary`s Office | |
Closing date for accepting filled-in voting ballots | 08 December 2021 |
(date of the Meeting) | |
Date of the Report | 13 December 2021 |
on the results of voting at the Meeting |
According to the Regulations on the General Meeting of Shareholders of PJSC PhosAgro the functions of the Ballot Committee were performed by the Company`s Registrar - Joint Stock Company Reestr.
Ballot Committee | JSC Reestr |
Location of the Registrar | Moscow |
Address of the Registrar | 129090, Russian Federation, Moscow, B. |
Balkansky per., 20, str. 1 | |
Person authorized by JSC Reestr to perform the | Yarikova Tatiana Igorevna |
functions of the Ballot Committee |
Agenda of the Extraordinary General Meeting of Shareholders:
(1) Payment (declaration) of dividends on the Company`s shares and the procedure for their payment.
Agenda Item 1:Payment (declaration) of dividends on the Company`s shares and the procedure for their payment
The number of votes held by persons listed as eligible to participate in the Meeting on Agenda Item 1: 129,500,000.
The number of votes attached to the Company`s voting shares on Agenda Item 1, calculated subject to the requirements of Clause 4.24 of the Regulations on General Meetings of Shareholders (approved by the Bank of Russia on 16.11.2019, Order No. 660-P): 129,500,000.
The number of votes held by persons participating in the Meeting on Agenda Item 1: 105 136 693. Quorum to pass resolutions on Agenda Item 1 was present.
Voting results on Agenda Item 1:
FOR | 105 136 051 votes |
AGAINST | 642 votes |
ABSTAIN | 0 votes |
The following resolution was passed according to the voting results:
1. To spend part of the Company`s undistributed net profit as of 30 September 2021, in the amount of RUB 30 303 000 000,00 on payment of dividends (with RUB 234 per ordinary registered uncertified share).
To determine 20 December 2021 as the record date for persons eligible to receive dividends according to this resolution on payment (declaration) of dividends. Payment of dividends to the nominal holder and the trustee being a professional participant of the securities market shall be made in funds during the period from 21
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December 2021 up to and including 11 January 2022, while payment of dividends to other shareholders recorded in the register shall be made within the period from 21 December 2021 up to and including 02 February 2022.
Chairman of the Meeting | Rolet R. Xavier |
Secretary of the Meeting | Sergey Samosyuk |
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OAO PhosAgro published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 10:45:04 UTC.