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University of Florida historical marker honors Integration Pioneers
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University of Florida honors integration pioneers with historical marker
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Moscow - The Board of Directors of PhosAgro ( PhosAgro or the Company ) (Moscow Exchange, LSE: PHOR), one of the world s leading vertically integrated phosphate-based fertilizer producers, has re-elected Independent Director Xavier Rolet as its Chairman at its first meeting following the Annual General Meeting of shareholders (AGM). The Board of Directors also re-elected as its Deputy Chairman Andrey G. Guryev, Vice President of the Russian Chemists Union.
At the meeting, the Board of Directors also appointed the chairs and members of the Board Committees. The Audit Committee will again be chaired by Marcus Rhodes, Independent Director and PhosAgro Board of Directors Member. James Rogers, Independent Director and Member of the Board of Directors, will lead the Remuneration and Human Resources Committee. The Strategy Committee will be chaired by Sven Ombudstvedt, Independent Director and Member of the Board of Directors. The Environmental, Health and Safety Committee will b
Moscow - The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world s leading vertically integrated phosphate-based fertilizer producers, has called the Company s Annual General Meeting of Shareholders (AGM) for 25 May 2021. The record date for shareholders eligible to participate in the AGM is 30 April 2021.
Due to safety measures related to the COVID-19 pandemic, the Board of Directors, taking into account the provisions of Article 3 of Federal Law No. 17-FZ dated 24 February 2021, has decided to hold the AGM by absentee voting.
The AGM agenda includes approval of the Company s 2020 annual report and annual financial statements, distribution of profit for 2020, including dividend payments, election of members of the Board of Directors, payment of remuneration and compensation to members of the Board of Directors, election of members of the Revision Commission, approval of the Company s auditor for 2021 and approval of a related-party transactio
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