QUARTERLY REPORT Open Joint-Stock Company Uralkali for the ...

for audit of annual accounting (financial) reports of the issuer including his consolidated accounting (financial)
reports for the current and last completed financial year.
Full corporate name: Limited Liability Company Audit Firm Bukhgalterskiye Auditorskiye Traditsii - Audit
Abbreviated corporate name: Audit Company BAT-Audit LLC
Location: Russia, 614039, Perm, 46 Gazety Zvezda st., Office 2
INN (Tax ID): 5902128939
OGRN (Primary State Registration Number): 1025900520513
Telephone: (342) 244-1920
Fax: (342) 244-0868
Email: info@bat-audit.ru
Information about membership of the auditor with the self-regulated auditors organization
Full company name: Self-regulating organization of auditors, non-profit partnership – Russian Board of
Auditors
Registered address
101000 Russia, Moscow, 2/6 Kolokolnikov Lane
Additional information:
certificate No. 0475-ю, decision of the Council of RBA as of 23.04.2007, basic registration number in the
Register of auditors 10205026931
Financial year (years) from the number of five completed financial years and current financial year during which
the auditor performed (will perform) independent check of annual accounting (financial) reports of the issuer
Accounting (financial)
reports, Year
2007
2008
2009
2010
2011
2012
Consolidated accounting
reports, Year
Consolidated financial
reports, Year
Factors that may affect the auditor’s independence on the Issuer, including information about the presence of
material interests between the auditor (the auditor’s officers) and the Issuer (the Issuer’s officers):
Factors that may affect the auditor’s independence on the Issuer, including information about the presence of
material interests between the auditor (the auditor’s officers) and the Issuer (the Issuer’s officers), none
Procedure for selection of the Issuer’s auditor
Availability of a procedure for the competitive tender associated with selection of the auditor and its basic
conditions:
The Issuer has no procedure of organization of tenders for the selection of the auditor.
Auditor's candidacy is approved by the General Meeting of Shareholders at the suggestion of the Board of
Directors and pursuant to recommendations of the Audit Committee of the Board of Directors based on
review of auditors' proposal.
The procedure for nomination of the auditor’s candidacy for approval by the Meeting of Shareholders (members)
inclusive of the management body making the respective decision:
Pursuant to the Issuer's Articles of Association, the auditor of the Company is approved by the General
Meeting of Shareholders. The matter of approval of the Issuer's auditor is included in the agenda of the
General Meeting of Shareholders by the Board of Directors on initiative of the Board of Directors or another
person entitled to place matters on the agenda for the Issuer's General Meeting of Shareholders or demand
for the holding thereof. A candidate is proposed in compliance with Federal Law No. 208-ФЗ On Joint-Stock
Companies dated December 24, 1995, as amended, or pursuant to the Articles of Association. Proposed
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