General Meeting of Shareholders

The activities of PhosAgro’s supreme governing body – the General Shareholders’ Meeting – are governed by the Regulations on the General Meeting of Shareholders. In March 2023, the Annual General Meeting of Shareholders was held in absentia to elect new members of the Board of Directors and Review Committee, determine the Board of Directors’ remuneration, and resolve on other matters within the Meeting’s remit.

The reporting year also saw three extraordinary General Shareholders’ Meetings convened to vote on payout of interim dividends.