PhosAgro schedules its shareholders meeting for March 2023

The Board of Directors of PhosAgro decided to hold the annual general meeting of shareholders on March 24, 2023. The list of persons who will be able to take part in the meeting will be compiled according to the register of shareholders as of March 1, 2023.

The annual report for 2022 was preliminarily approved and submitted for approval by the annual general meeting of shareholders. The Board of Directors also approved a report on compliance with the principles and recommendations of the Corporate Governance Code for 2022, confirming that PhosAgro’s corporate governance system and practices are currently fully responsive to current needs and ensure that shareholders can exercise their rights.

In addition, the Board of Directors approved a report on transactions in 2022.

Other issues related to the preparation for the annual general meeting of shareholders, including the annual report for 2022, will be considered by the board of directors at one of the next meetings.