Appendices
CONTENTS
02
03
30
33
PJSC PhosAgro structure of foreign companies
Report on Compliance with the Principles and Recommendations of the Corporate Governance Code
Report on transactions made by PJSC PhosAgro in the reporting year 2020 deemed interested party transactions under the Federal Law On Joint-Stock Companies
List of transactions made by PJSC PhosAgro in the reporting year 2020 deemed major transactions under the Federal Law On Joint-Stock Companies
PHOSAGRO
INTEGRATED REPORT 2020
APPENDICES Appendices to the Integrated annual report PJSC PhosAgro for 2020
PJSC PHOSAGRO STRUCTURE OF FOREIGN COMPANIES1
SHAREHOLDERS
OKMUS LIM | PHOSAGRO |
ITED | LOGISTICS |
100%
BULK TRMI | LOGIFERT |
NAL KOTKA | |
100%
PJSC PHOSAGRO | ||||||
100% | ||||||
PHOSINT LIMITED | ||||||
100% | 99% | |||||
PHOSAGRO | PHOSAGRO | UAB PHOSA | ||||
PHOSAGRO | PHOSAGRO | BALKANS | ||||
DEUTSCH | GRO BALTIC | |||||
FRANCE | POLSKA | d.o.o. | ||||
LAND | (Lithuania) | |||||
Beograd | ||||||
PHOSAGRO | PHOSAGRO | |
SOUTH AFRI | 1% | |
BALKANS | ||
CA PROPRIE |
TARY LTD | S.R.L. |
PHOSASSET | PHOSINT |
TRADING | |
GMBH | |
LIMITED | |
100% | 100% |
PHOSAGRO | PHOSAGRO |
TRADING SA | ASIA PPE |
99% | |
PHOSAGRO | 1% |
AMERICAS | |
1 As at 01 October 2020
2/3
REPORT ON COMPLIANCE WITH THE PRINCIPLES AND RECOMMENDATIONS OF THE CORPORATE GOVERNANCE CODE
This Report on Compliance with the Principles and Recommendations of the Corporate Governance Code was reviewed by the Board of Directors PJSC PhosAgro at the meeting held on date - April, 14 2021 (minutes number w/No on date - April, 15 2021). The Board of Directors confirms that the material presented herein contains comprehensive and reliable information on the Company's compliance with the principles and recommendations of the Corporate Governance Code for the 2020 reporting year.
STATUS <1> of | EXPLANATIONS <2> of deviation | |||
CORPORATE | CORPORATE GOVERNANCE | conformity with | from the assessment criteria of | |
GOVERNANCE | PRINCIPLE COMPLIANCE | the corporate | compliance with the corporate | |
N | PRINCIPLES | CRITERIA | governance principle | governance principle |
1.1 The Company shall ensure equal and fair treatment of all shareholders when they exercise their right to participate in the Company's governance.
1.1.1 The Company should create the most favour- able conditions for its shareholders to enable them to participate in the general meeting and to develop informed positions on issues on its agenda, as well as to provide them with the opportunity to coordi- nate their actions and express their opinions on issues being discussed.
- The Company's internal docu- ment approved by the General Meeting of Shareholders and governing the procedures for holding the General Meeting is in the public domain.
- The Company provides an easy- to-access way to communicate with the community, such as a hotline, email or Internet forum that enables shareholders to express their opinion and to put forward issues for the agenda pending preparation for the General Meeting. These actions were taken by the Company the day before each general meet- ing held in the reporting period.
COMPLIED
partially complied
did not comply
1.1.2 Procedures for notifica- tion of the General Meet- ing and the provision of materials for it should enable shareholders to properly prepare for participation therein.
- The notice of the General Meet- ing of Shareholders was posted (published) on the website at least 30 days prior to the date of the General Meeting.
- The meeting notice specifies the venue of the meeting and the documents required to get access to the premises.
- Access to the information on the individuals who proposed the agenda items and those who nominated candidates to the Board of Directors and the Internal Audit Commission of the Company was provided to shareholders.
COMPLIED
partially complied
did not comply
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
OAO PhosAgro published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 07:42:05 UTC.