Virginia High School League

Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board of Directors

Retrieved on: 
Wednesday, July 6, 2022
Fertilizer, Virginia High School League, Audit committee, PJSC, MAR, Annual, PhosAgro, Moscow Exchange, London, Remuneration, LSE, London Stock Exchange, Board of directors, Strategy, MOEX, CIS, Board, Leadership, Soil, Director, Security (finance), Management, EU

Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.

Key Points: 
  • Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.
  • Alexander Sharabaiko was elected Deputy Chairman of the Board of Directors.
  • The independent director Viktor Cherepov was elected Chairman of the Audit Committee; Ivan Rodionov was elected Chairman of the Remuneration and Human Resources Committee; and Alexander Sharabaiko was elected Chairman of the Strategy and Sustainable Development Committee.
  • The meeting also approved a preliminary work plan for the Board of Directors for the period until 30 June 2023.

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

Retrieved on: 
Friday, July 1, 2022
Fertilizer, Board of directors, Virginia High School League, PJSC, Remuneration, Director, MAR, New Board, PhosAgro, Moscow Exchange, London, Annual report, LSE, Mining, London Stock Exchange, Cherepovets, Mission statement, MOEX, CIS, AGM, Board, Soil, Security (finance), Holding company, EU, Cryolite

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.

HMS Group: Sale of shares in JSC HMS Group and further business of the Company

Retrieved on: 
Tuesday, June 28, 2022
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(the Company, and together with its subsidiaries, the HMS Group)

Key Points: 
  • (the Company, and together with its subsidiaries, the HMS Group)
    HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC (LSE: HMSG, MOEX: HMSG) (the Company) announces that, on 28June2022, the Company entered into and completed a sale and purchase agreement for shares in its subsidiary JSC HMS Group (the SPA).
  • Among other matters, the SPA contemplates the following key terms:
    2,364,961,058 ordinary and 341,178,655 preferred shares in JSC HMS Group, collectively representing almost 100% of the issued share capital of JSC HMS Group.
  • The purchase price for all JSC HMS Group shares under the SPA is 2,706,139,713 Russian rubles (the Price).
  • The parties agreed the Price based on the market value of the shares in JSC HMS Group determined by an independent appraiser FBK.

PJSC Magnitogorsk Iron and Steel Works: MMK notifies of removal of its global depository receipts from the London Stock Exchange Official List

Retrieved on: 
Monday, June 27, 2022
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PJSC Magnitogorsk Iron and Steel Works: MMK notifies of removal of its global depository receipts from the London Stock Exchange Official List

Key Points: 
  • PJSC Magnitogorsk Iron and Steel Works: MMK notifies of removal of its global depository receipts from the London Stock Exchange Official List
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • PJSC Magnitogorsk Iron & Steel Works ("MMK", or the " Group") (MOEX: MAGN; LSE: MMK) notifies of removal of its global depository receipts (the "GDRs") from the London Stock Exchange Official List (the "Official List").
  • As far as MMK is aware, the Book for Issuance and Cancellation of GDRs is closed at the moment .
  • the possible options for exercising their rights, including the right to convert the GDRs into the MMK ordinary shares.

Update on PhosAgro’s depositary receipts programme

Retrieved on: 
Tuesday, June 21, 2022
Program, MCP, Virginia High School League, London Stock Exchange, Ammonia, London, Company, Efficiency, RAFP, Fertilizer, CIS, LSE, Security (finance), PhosAgro, Moscow Exchange

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Moscow PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, announces today that it has been made aware by AO Citibank, the custodian under PhosAgros depositary receipts programme ("Programme") which maintains the depositary receipts programme custody account relating to the Programme ("DR Programme Custody Account"), that 170,500 ordinary shares in PhosAgro, which had previously been arrested in the context of criminal proceedings relating to Mr. Volkovs former stake in PhosAgro, have been debited from the DR Programme Custody Account for onward crediting to Mr. Volkov.
  • PhosAgros environmentally friendly fertilizers stand out for their high efficiency, and they do not lead to the contamination of soils with heavy metals.
  • PhosAgros shares are listed on the Moscow Exchange, and global depositary receipts (GDRs) for shares are listed on the London Stock Exchange (under the ticker PHOR).

PhosAgro PJSC: PhosAgro Reports the Transfer of Coupon Payments by the Paying Agent to Holders of Eurobonds 2023

Retrieved on: 
Wednesday, June 15, 2022
Time, Swanson v. Citibank N.A., Virginia High School League, PhosAgro, London Stock Exchange, London, Soil, Company, Issuer, MOEX, Moscow Exchange, USD, Citibank, Fertilizer, CIS, LSE, MAR, Security (finance), Bond, EU

Earlier, on 6 April 2022, the Company paid the Issuer in full, in the amount of USD 9,872,500, to ensure that coupon payments on the Bonds were made on time.

Key Points: 
  • Earlier, on 6 April 2022, the Company paid the Issuer in full, in the amount of USD 9,872,500, to ensure that coupon payments on the Bonds were made on time.
  • On 20 April 2022, the Issuer instructed Citibank N.A., London Branch, to make coupon payments to bondholders, although payment was not completed on time due to additional steps taken by the principal paying agent.
  • Since then, PhosAgro has taken all necessary measures and provided all the information requested to ensure that the coupon payment is made.
  • PhosAgro confirms that it is ready to fulfil its commitments with regards to 2023, 2025 and 2028 Bonds, and has sufficient funds to do so.

PJSC Magnitogorsk Iron and Steel Works: MMK updates information regarding termination of the depositary receipts programme

Retrieved on: 
Tuesday, June 7, 2022
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PJSC Magnitogorsk Iron and Steel Works: MMK updates information regarding termination of the depositary receipts programme

Key Points: 
  • PJSC Magnitogorsk Iron and Steel Works: MMK updates information regarding termination of the depositary receipts programme
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • PJSC Magnitogorsk Iron & Steel Works ("MMK", or "the Group") (MOEX: MAGN; LSE: MMK) updates information regarding termination of its depositary receipts programme ("DR programme").
  • Given the information outlined above, MMK encourages the GDR holders to liaise with Citibank, N.A.
  • the possible options for exercising their rights, including the right to convert the GDRs into MMK ordinary shares.

PhosAgro PJSC: PhosAgro Board of Directors Elects New Management Board

Retrieved on: 
Friday, May 27, 2022
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Moscow The Board of Directors of PhosAgro elected a new Management Board, which includes Mikhail Rybnikov, Alexey Sirotenko and Dmitry Morozov.

Key Points: 
  • Moscow The Board of Directors of PhosAgro elected a new Management Board, which includes Mikhail Rybnikov, Alexey Sirotenko and Dmitry Morozov.
  • In addition, the list of candidates for election to PhosAgros Board of Directors at the Annual General Meeting of Shareholders was approved.
  • The list includes all current members of the Board of Directors who continue to perform their duties.
  • Given the situation in external markets, the Board of Directors will discuss the issue of interim dividend payments at a later date.

PJSC Magnitogorsk Iron and Steel Works: MMK notifies about termination of the depositary receipts programme

Retrieved on: 
Wednesday, May 25, 2022
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PJSC Magnitogorsk Iron and Steel Works: MMK notifies about termination of the depositary receipts programme

Key Points: 
  • PJSC Magnitogorsk Iron and Steel Works: MMK notifies about termination of the depositary receipts programme
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • PJSC Magnitogorsk Iron & Steel Works ("MMK", or "the Group") (MOEX: MAGN; LSE: MMK) notifies about termination of the depositary receipts programme ("DR programme").
  • 114-FZ On changes to Federal Law On Joint-Stock Companies and certain legislative acts of the Russian Federation ("Federal Law No.
  • (the "Deposit Agreement") acting as depositary in relation to the MMKs depositary receipts (the "GDRs").

PhosAgro PJSC: PhosAgro Has Been Notified of Change in Vladimir Litvinenko’s Stake in the Company’s Share Capital

Retrieved on: 
Tuesday, May 24, 2022
London, Company, RAFP, MAR, MSCI, LSE, CIS, MCP, Efficiency, PhosAgro, Ammonia, Virginia High School League, London Stock Exchange, Fertilizer, Security (finance), EU, Moscow Exchange

Moscow PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, announces that Vladimir Litvinenko has notified the Company of a change in his shareholding, from 20.98% to 0.39%.

Key Points: 
  • Moscow PhosAgro (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, announces that Vladimir Litvinenko has notified the Company of a change in his shareholding, from 20.98% to 0.39%.
  • PhosAgros environmentally friendly fertilizers stand out for their high efficiency, and they do not lead to the contamination of soils with heavy metals.
  • The Companys priority markets outside of Russia and the CIS are Latin America, Europe and Asia.
  • Since 1 June 2016, the Companys GDRs have been included in the MSCI Russia and MSCI Emerging Markets indexes.