Methodology for calculating is described in details in the Key Performance Indicators section, here.
Calculated from the volume of products sold.
By sales volumes.
By sales volumes.
In US dollar terms in accordance with the consolidated fi nancial statements for 2019.
Depreciation of right-of-use assets and
impairment of fixed assets are included in
the indicator calculation since 2019.
The amount is calculated on an accrual
basis. Social expenditures in roubles
amounted to RUB 1,795 million in 2019.
Average rate of the Central Bank of the
Russian Federation for 2019:
USD 1 = RUB 64.7362.
Weighted average price on a delivery basis is a weighted average price including transport costs: railway tariff and rent of wagons, freight rates and transshipment.
Weighted average price on a delivery basis is a weighted average price including transport costs: railway tariff and rent of wagons, freight rates and transshipment.
Average FCA export price is an average export price on a delivery basis clear of transport costs: railway tariff and rent of wagons, freight rates and transshipment
Adjusted EBITDA is the amount of operating profi t, adjusted for depreciation of fi xed assets, amortisation of intangible assets and right-of-use assets, as well as
for impairment of fi xed assets and one-off expenses.
The weighted average tariff takes into account the volume of the Company’s shipments in relevant directions.
Unit cash COGS per tonne is the amount of cost of goods sold, adjusted for depreciation of fi xed assets, amortisation of intangible assets and right-of-use assets
included in the cost, as well as for the cost of goods for resale, divided by the output of the goods sold (KCl).
General and administrative cash expenses are calculated as amount of general and administrative expenses adjusted for depreciation of property, plant and
equipment and amortisation of intangible assets and assets in the form of rights of use included in general and administrative expenses.
Adjusted EBITDA margin is the ratio of adjusted EBITDA to the net revenue.
In previous years, hydrocarbons (without VOCs) were included in other gaseous and liquid compounds.
In previous years, hydrocarbons (without VOCs) were included in other gaseous and liquid compounds.
This indicator is calculated as the average annual salary in the main production unit (including annual bonus)
In December 2019, a reorganisation resolution was passed, following which AO Uralkali-Technology will be consolidated into PJSC Uralkali and discontinue its
activities; quasi-treasury shares will be cancelled, and the Company's equity will be reduced correspondingly.
Dmitry Konyaev was a member of the Board of Directors until 12 April 2019.
“Attendance” means participation of directors in a Board/Committee meeting by way of physical presence (for meetings held in presential), voting
by ballot (for meetings held in absentia), and submission of a written opinion in relation to agenda items if physical presence is impossible.
** in 2019, fourteen out of nineteen Board meetings were held in absentia.
in 2019, fourteen out of nineteen Board meetings were held in absentia.
“All” refers to the number of Board/Committee meetings where a member had to be present either before the termination of the member’s term
of office or following their election to the Board/Committee.
is a member of the Strategy Committee but not a member of the Board of Directors.
is a member of the Strategy Committee but not a member of the Board of Directors.
Based on the exchange rate as of 31 December 2019: RUB/USD 61.9057.
Before personal income tax
Based on the exchange rate as of 31 December 2019 – 61.9057 RUB/USD.
Except for social payments, payments and compensations provided for in employment contracts and other payments stipulated by the provisions of current
Russian legislation, as well as annual performance bonuses based on the fulfi lment of key performance indicators presented in individual performance cards for
the relevant period, which are calculated according to the Company’s procedures.
Annual bonuses for 2018 totalled RUB 139,285,946 and were physically paid in 2019. Annual bonuses for 2019 totalled RUB 103,865,488.
ERM (Enterprise Risk Management) is an Integrated Risk Management Framework developed by the Committee of Sponsoring Organisations of the Treadway
Commission (COSO).
CUSIP (Committee on Uniform Security Identifi cation Procedures) is an identifi cation number which is given to the issue of shares for the purposes
of facilitating clearing.
ISIN (International Securities Identifi cation Number) is an international identifi cation number of a security
A credit rating does not constitute a recommendation to buy, sell or hold securities, and may be reviewed or withdrawn at any time
This data is provided for information purposes only. Potential and current investors should seek the advice of professional consultants on tax matters related to
investments in the Company’s shares.
Mining assets include mine infrastructure and present value of future decommissioning and fi lling cavities costs. Future decommissioning costs for buildings
and equipment are included in Buildings and Plant and equipment groups.
Unrated balance contains cash on hand and other cash equivalents.
Здесь и далее по тексту Отчета о соблюдении принципов и рекомендаций Кодекса корпоративного управления термин «Общество», применяемый по тексту ККУ, заменен на термин «Компания» в целях приведения Отчета в соответствие с остальным текстом Годового отчета.
Federal Law on Joint Stock Companies.
Potassium salts, magnesium salts and rock salt
Potassium salts, magnesium salts and rock salt
Potassium salts, magnesium salts and rock salt
Potassium salts, magnesium salts and rock salt
Potassium salts and rock salt
Potassium salts and rock salt
Potassium salts and rock salt
Potassium and magnesium salt
Magnesium salt
Polovodovsky is assumed to be developed with a new dedicated
processing facility (Option 2)
Dmitry Osipov,