Cherepovets

PhosAgro PJSC: PhosAgro Shareholders Elect New Board of Directors and Approve 2022 Annual Report

Retrieved on: 
Friday, March 24, 2023

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.

Key Points: 
  • 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.

PhosAgro PJSC: PhosAgro Board of Directors Recognises Company’s Successful Results in 2022

Retrieved on: 
Friday, March 3, 2023

Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, has declared the Company’s operating and financial results for 2022 a success.

Key Points: 
  • Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, has declared the Company’s operating and financial results for 2022 a success.
  • In summarising the results of the Company’s operations in 2022, PhosAgro CEO Mikhail Rybnikov said:
    “Last year, we able to continue our strong growth despite external challenges.
  • Thus, our traditional commitment to ESG principles will remain a top priority,” said Viktor Cherepov, Chairman of PhosAgro’s Board of Directors.
  • The Board of Directors took note of the Company’s 2002 financial results as well as its consolidated IFRS financial statements for 2022.

PhosAgro PJSC: PhosAgro Produced Record 11 Million Tonnes of Agrochemicals in 2022

Retrieved on: 
Thursday, February 2, 2023

As a result of the consistent implementation of its long-term development programme, PhosAgro increased its production of agrochemicals by almost 5% year-on-year to a record 11 million tonnes in 2022.

Key Points: 
  • As a result of the consistent implementation of its long-term development programme, PhosAgro increased its production of agrochemicals by almost 5% year-on-year to a record 11 million tonnes in 2022.
  • PhosAgro Group’s tax payments for 2022 increased by 50% to more than RUB 59 billion.
  • Moscow – PJSC PhosAgro (Moscow Exchange, LSE: PHOR) (“PhosAgro”, the “Company”), one of the world’s leading vertically integrated phosphate-based fertilizer producers, increased its production of agrochemicals to a record 11 million tonnes in 2022.
  • “Our new production record is the result of the dedicated teamwork of PhosAgro Group’s entire workforce of thousands.

PhosAgro PJSC: PhosAgro’s Board of Directors Approves Next Year’s Budget

Retrieved on: 
Sunday, January 22, 2023

Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, has approved the Company’s draft budget for next year.

Key Points: 
  • Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, has approved the Company’s draft budget for next year.
  • The Board also took under advisement the results of the implementation of key investment projects at PhosAgro Group production sites in 2022 and the status of areas for the Company’s development to 2030.
  • The 2023 budget provides for a further increase in the total amount of investment, to more than RUB 66 billion.
  • During the meeting, the Board heard a report on occupational injuries at PhosAgro subsidiaries.

PhosAgro Earns Brazilian “Environmental Quality Label”

Retrieved on: 
Thursday, December 29, 2022

The Brazilian ABNT standard is harmonised for most criteria with the Russian Vitality Leaf standard.

Key Points: 
  • The Brazilian ABNT standard is harmonised for most criteria with the Russian Vitality Leaf standard.
  • The Brazilian standard establishes strict limits for arsenic and heavy metals that are identical to the Ecological Union standard.
  • I would like to congratulate PhosAgro, one of the biggest players in the Brazilian market, which has become the first Russian fertilizer producer to receive the Brazilian ‘Environmental Quality Label’,” said Brazil’s ambassador to Russia, Rodrigo de Lima Baena Soares.
  • Marking our products with the ABNT’s ‘Environmental Quality Label’ will give Brazilian producers the opportunity to make an informed choice in favour of environmentally preferable fertilizers whose quality is confirmed on a global scale,” said Mikhail Rybnikov, CEO of PhosAgro.

PhosAgro PJSC: PhosAgro’s Board of Directors Notes Significant Progress in Implementing the Company’s Climate Strategy

Retrieved on: 
Monday, November 7, 2022

Moscow The Board of Directors of PhosAgro, one of the worlds leading producers of phosphate-based fertilizers, noted, at its meeting today, significant progress in the implementation of the Companys climate strategy.

Key Points: 
  • Moscow The Board of Directors of PhosAgro, one of the worlds leading producers of phosphate-based fertilizers, noted, at its meeting today, significant progress in the implementation of the Companys climate strategy.
  • In his report on implementation of the Companys climate strategy in 2022, the general director of JSC Apatit (PhosAgro Group), Alexander Gilgenberg, noted steady improvement in the energy efficiency of production sites.
  • The Board also heard a report on the Companys work on international projects in 2022 and on occupational injuries occurring at PhosAgro Group enterprises.
  • The Board of Directors also decided to approve new versions of the Companys Information Policy Regulation and its Insider Information Regulation.

PhosAgro PJSC: PhosAgro Shareholders Elect New Board of Directors and Approve 2021 Annual Report

Retrieved on: 
Friday, July 1, 2022

The new Board includes the following members: Viktor Ivanov, Yuriy Krugovykh, Siroj Loikov, Natalia Pashkevich, Ivan Rodionov, Mikhail Rybnikov, Alexander Seleznev, Viktor Cherepov, Alexander Sharabaiko and Andrey Sharonov.

Key Points: 
  • The new Board includes the following members: Viktor Ivanov, Yuriy Krugovykh, Siroj Loikov, Natalia Pashkevich, Ivan Rodionov, Mikhail Rybnikov, Alexander Seleznev, Viktor Cherepov, Alexander Sharabaiko and Andrey Sharonov.
  • The AGM approved the Companys annual report for 2021, which reflects record production results.
  • The AGM did not adopt a decision on the distribution of profits, including the payment of dividends based on 2021 results.
  • The Board of Directors will consider the matter of recommending the distribution of profits at an upcoming meeting.

PhosAgro PJSC: PhosAgro Board of Directors Considers Company's FY 2021 Results to be Successful

Retrieved on: 
Wednesday, February 9, 2022

Moscow - The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, has recognised the Company's operating and financial results for FY 2021 as successful.

Key Points: 
  • Moscow - The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, has recognised the Company's operating and financial results for FY 2021 as successful.
  • PhosAgro Board of Directors Member, CEO and Chairman of the Management Board Andrey Guryev summarised the company's work in FY 2021:
    "Last year was PhosAgro's anniversary year and we managed to deliver impressive growth despite challenges associated with the pandemic.
  • The Board of Directors considered information on the main results of the Company's activities in FY 2021 and on the outlook for 2022, as well as information on the financial results for FY 2021, including the consolidated IFRS financial statements for FY 2021.
  • The Board heard information on the results of the work of the company's Board of Directors in 2021 and reviewed the reports of Committee Chairs on the Board of Director's Committees' activities in 2021.

PhosAgro Certified for Compliance with the Vitality Leaf International Environmental Standard

Retrieved on: 
Wednesday, January 26, 2022

This is in line with the requirements set out in the Vitality Leaf standard.

Key Points: 
  • This is in line with the requirements set out in the Vitality Leaf standard.
  • Companies complete questionnaires with questions about compliance with environmental laws, the operation of their environmental management systems and energy conservation.
  • The fact that our production sites were the first to be certified for compliance with the Vitality Leaf environmental standard is clear confirmation of the unique eco-efficiency of PhosAgro's mineral fertilizers, as well as our commitment to sustainability, environmental conservation and the protection and restoration of soils.
  • In 2021, the environmental management system was certified at all of the Company's production sites, and its full compliance with the requirements of the ISO 14001 standard was affirmed.

PhosAgro Certified for Compliance with the Vitality Leaf International Environmental Standard

Retrieved on: 
Wednesday, January 26, 2022

This is in line with the requirements set out in the Vitality Leaf standard.

Key Points: 
  • This is in line with the requirements set out in the Vitality Leaf standard.
  • Companies complete questionnaires with questions about compliance with environmental laws, the operation of their environmental management systems and energy conservation.
  • The fact that our production sites were the first to be certified for compliance with the Vitality Leaf environmental standard is clear confirmation of the unique eco-efficiency of PhosAgro's mineral fertilizers, as well as our commitment to sustainability, environmental conservation and the protection and restoration of soils.
  • In 2021, the environmental management system was certified at all of the Company's production sites, and its full compliance with the requirements of the ISO 14001 standard was affirmed.