1. 2. 3. 4. Position and recommendations of the Board of Directors of PJSC LUKOIL on the items on the agenda of the Annual General Shareholders Meeting of PJSC LUKOIL 5. Recommendations of the Company s Board of Directors on the amount of dividends on shares of PJSC LUKOIL and procedure for their payment 6 . Information on candidates to the Board of Directors of PJSC LUKOIL , including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC LUKOIL performed by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL and information on their compliance with the independence criteria and on whether or not the said candidates have given their written consent to be elected to the relevant body of PJSC LUKOIL
Moscow - PhosAgro (MOEX/LSE ticker: PHOR), one of the world s leading vertically integrated phosphate-based fertilizer producers, announces that it has published its Integrated Report for 2020.
The Company has also published its first ever report on climate change prepared in accordance with recommendations by the Task Force for Climate-related Financial Disclosures (TFCD), which is also for the 2020 fiscal year.
PhosAgro Board of Directors member and Chair of the Sustainability Committee Irina Bokova said: In addition to financial and operating information, PhosAgro s Integrated Report for 2020 provides detailed information on the Company s work in the areas of environment, sustainability and governance. Sustainability has become a core element of PhosAgro s overall strategy, and we have successfully integrated sustainability principles into the Company s corporate governance and day-to-day operations.
Nachricht vom 26.04.2021 | 08:45
Magnit Announces the Results of the Board Meeting, Including the Decision to Call the AGM and the AGM Record Date
MAGNIT PJSC (MGNT)
26-Apr-2021 / 09:45 MSK
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Magnit announces the results of the Board meeting, including the Decision to call the AGM and the AGM Record Date
Krasnodar, Russia (26 April, 2021): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia s leading retailers, announces the results of the Board of Directors meeting held on April 21, 2021.
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