Moscow, Russia – 14 July, 2009 – URALCHEM, OJSC (“URALCHEM”), one of
the largest producers of nitrogen and phosphate fertilizers in Russia and the
CIS, today announced the decisions made at the Annual General Meeting of
shareholders of Azot, OJSC (Berezniki, Perm Region) on 30 June, 2009.
The shareholders approved the following resolutions:
1. To approve the Annual Report of Azot, Open
Joint Stock Company (“Company”) for 2008; accounting statements of the Company
for 2008, and profit and loss statement of the Company for 2008.
2. Not to distribute the profit of the Company
received in 2008.
3. Not to pay dividends on the Company’s ordinary
shares for 2008.
4. To approve the new version of the Company’s
5. To approve the new version of Regulations on
the Company’s General Shareholders’ Meeting.
The shareholders elected the following members of the Board of Directors of
1. Anton V. Vischanenko;
2. Mikhail V. Bashlachev;
3. Mikhail V. Genkin;
4. Denis A. Glebov;
5. Andrey V. Ermizin;
6. Igor D. Kovalev;
7. Mikhail A. Markin;
8. Dmitry V. Osipov;
9. Natalya V. Starikova.
The number of members and the composition of the Board of Directors have not
Additionally, the shareholders elected members of the revision commission
and approved the auditor of Azot, OJSC.