PhosAgro PJSC: PhosAgro Shareholders Elect New Board of Directors and Approve 2022 Annual Report
Moscow – The shareholders of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, elected a new Board of Directors during the Annual General Meeting (AGM), held on 24 March in the form of absentee voting.
- Moscow – The shareholders of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, elected a new Board of Directors during the Annual General Meeting (AGM), held on 24 March in the form of absentee voting.
- The new Board of Directors includes the following members: Viktor Ivanov, Yuriy Krugovykh, Siroj Loikov, Natalia Pashkevich, Mikhail Rybnikov, Alexander Seleznev, Vladimir Trukhachev, Viktor Cherepov, Alexander Sharabaiko and Andrey Sharonov.
- In 2023, we expect further growth in the production of agrochemical products, to 11.3 million tonnes.
- In addition, the AGM elected the members of PhosAgro’s Audit Commission, approved the Company’s annual financial statements for 2022, and determined the procedure, terms and amount of remuneration and compensation payments to be made to members of the Board of Directors.