Uralkali, one of the world’s largest potash producers, announces the key decisions taken by its Board of Directors at a meeting on September 1.
The board has approved of the list of candidates to be elected to the Board of Directors at Uralkali’s Extraordinary General Meeting (EGM), to be held on September 27: Dmitry Konyaev, Dmitry Lobyak, Dmitry Mazepin, Luc Maene, Robert Margetts, Dmitry Osipov, Paul Ostling, Dimitry Tatyanin and Sergey Chemezov.
The board has approved of the list of candidates to be elected to the Company’s Revision Commission at Uralkali’s Extraordinary General Meeting (EGM).
The board has approved of the early termination of the appointment of Boris Serebrennikov, Director of Berezniki-4 as a member of Uralkali’s Management Board, effective from September 1.
The board has approved of the appointment of Alexey Yashnikov, Director of Capital Construction as a new member of the company’s Management Board, effective from September 2.
Given the specifics of Uralkali’s operational activity and the ongoing implementation of a number of long-term investment projects related to the large volume of geological research and works, the board has approved of the creation of a new Department of Geology, which will report directly to the company’s CEO.
The board has approved of the appointment of Volker Lukas as Director of Geology. (Uralkali/Business World Magazine)
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