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

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8.1.2. Information about the modification of amount of the Issuer’s authorized (share) capital (unit fund) ... 169 8.1.3. Information about the order of convening and holding the meeting (session) of the Issuer’s highest management body ........................................................................................................................................... 170 8.1.4. Information about commercial organizations with Issuer holding at least 5 per cent of authorized (pooled) capital (of share fund) or at least 5 per cent of ordinary stocks ........................................................ 172 8.1.5. Information about major transactions made by the Issuer ..................................................................... 180 8.1.6. Information about Issuer rating ............................................................................................................. 180 8.2. Information about each class (type) of Issuer’s shares ............................................................................. 181 8.3. Information about previous issues of Issuer’s equity securities, except for Issuer’s shares ..................... 183 8.3.1. Information about issues of securities repaid ........................................................................................ 183 8.3.2. Information about issues of securities not repaid .................................................................................. 183 8.4. Information on entity (entities) provided security for the Issuer's bonds with security as well as on conditions of securing execution of commitments under bonds of the Issuer with security ........................... 183 8.4.1. Conditions for provision of fulfillment of obligations related to the bonds with mortgage covering ... 183 8.5. Information about the organizations in charge of accounting of rights in the Issuer’s issuable securities 183 8.6. Information about the legal acts that govern the matters of capital import and export and that can affect the payment of dividends, interest, and other amounts to non-residents ......................................................... 184 8.7. Description of the procedure of taxation of return received from the Issuer’s issuable securities that are placed and under placement ............................................................................................................................ 185 8.8. Information about dividends declared (accrued) and paid on the Issuer’s shares, and about the yield on the Issuer’s bonds .................................................................................................................................................. 190 8.8.1. Information on declared and paid dividends for shares of the Issuer .................................................... 190 8.8.2. Information on the accrued and/or paid income for securities of the issuer .......................................... 194 8.9. Other information ..................................................................................................................................... 195 8.10. Information about the securities presented and about the Issuer of the securities presented, the title in which is certified by Russian depositary receipts ........................................................................................... 195 Attachment 1 to the Quarterly report of OJSC Uralkali for the 3 rd quarter of 2012. 4
Introduction Grounds for creation of Issuer's obligation to disclose information in form of a quarterly report Issuer's Prospectus has been registered. Issuer is a joint-stock company established in the process of privatization of state and/or municipal enterprises (their subsidiaries), and in accordance with the privatization plan properly approved that was the Issuer's prospectus as of the approval date, Issuer's shares may be sold to 500 or more purchasers. Issuer's stock bonds have been admitted to trading on the stock exchange. This quarterly report contains assessments and forecasts by Issuer's authorized management bodies as to future events and/or steps, prospects for development of Issuer's industry branch, and Issuer's activity results, including Issuer's plans, probability of certain events and steps. Investors should not rely entirely on assessments and forecasts of the Issuer's management bodies as the Issuer's operating results may differ from the forecasts in the future for many reasons. Acquisition of Issuer's securities is associated with risks described in this quarterly report. 5
Page 1 and 2: QUARTERLY REPORT Open Joint-Stock C
Page 3: 4.1. Results of the Issuer’s fina
Page 7 and 8: Abbreviated corporate name: JSC JSC
Page 9 and 10: Account type: current Information a
Page 11 and 12: candidates shall be considered by I
Page 13 and 14: 1.4. Information about Issuer's app
Page 15 and 16: y bond loans Structure of accounts
Page 17 and 18: Full corporate name: UniCredit Bank
Page 19 and 20: delays and their amount in days Pla
Page 21 and 22: Planned term (date) of credit (loan
Page 27 and 28: 2.4. Risks of acquisition of issued
Page 29 and 30: Domestic market: Risks related to p
Page 31 and 32: - Stable capital outflow; - High gr
Page 33 and 34: The Company is exposed to interest
Page 35 and 36: July 1, 2003, and contain a request
Page 37 and 38: 3. Risks associated with possible l
Page 39 and 40: Registration date 13.01.2006 Durati
Page 41 and 42: Federation No. 2 in the Perm Region
Page 43 and 44: 60.10.2 63.40 64.20.11 70.20.2 71.2
Page 45 and 46: Information about more than 10% pri
Page 47 and 48: (Switzerland) and CJSC Belorussian
Page 49 and 50: Body (organization) which issued th
Page 51 and 52: ВП-48-001649 (Ж) Kind of activit
Page 53 and 54: Body (organization) which issued th
Page 55 and 56:
Body (organization) which issued th
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(realize): Potassium, magnesium and
Page 59 and 60:
Date of issuance of permit (license
Page 61 and 62:
Certification body FGUGTsAS "Permsk
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Type of mineral: Silvinit, carnalli
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thousand tons). The calculation of
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accident, formed by the Federal Ser
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Validity of license: 01.04.2013 Acc
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of execution of the specified oblig
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Legal entity holding the license Is
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the area. The standards of safety m
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enterprise on the remaining area of
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The Issuer processes potassium ore
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Term of participation of the Issuer
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other agreement the scope of which
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Litvinov Andrey Vladimirovich 0 0 L
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Registered address Luxembourg, L-22
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Registered address Russia, 618426,
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Abbreviated corporate name: LLC Vod
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Type of control: direct control The
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Collective executive body is not pr
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Reason (reasons) due to which the I
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Issuer, % by the person: Soloviev A
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Luxembourg - collegial executive bo
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assets of the OJSC Uralkali, develo
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LLC Vagonnoje Depo 6296/2011/СЛ 1
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LLC Uralkali-Remont 9817/2011 01.12
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(residential lease agreement) Krasa
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Report on residual value of propert
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4.2. The Issuer’s liquidity and s
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(issues): 16.06.1999 1-01-01042-К
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Research and development (RD) expen
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V. Detailed Information about the m
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termination of the agreement with t
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Directors 2010 Present time EastWes
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2011 2011 KazakhGold Group Limited
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The person does not have any shares
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Participation shares of this person
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Directors 2007 Present time Boyscou
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finances, taxes and dues, securitie
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Federation: The person has not held
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2012 Present time OJSC Baltic Bulk
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The entity’s share in the charter
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The person has not held the above-m
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Educational institution - Bashkir a
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5.3. Information about the amount o
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As of 30.06.2012 the Committee of t
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- storage of IAD documentation; b)
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2011 2011 OJSC Uralkali Deputy head
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The person has no kinship relations
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Since the Auditing Committee of the
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Financial Markets) of Russia The nu
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The entity’s share in the charter
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Full corporate name: Becounioco Hol
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Amount of accounts receivable: 13,7
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Other liabilities 1550 0 0 0 Total
Page 167 and 168:
In the reporting period, the issuer
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Foreign Issuer, whose Securities co
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- Audit Commission; - Auditor of th
Page 173 and 174:
Abbreviated corporate name: LLC Vag
Page 175 and 176:
Abbreviated corporate name: no Regi
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Registered address Russia, 618540,
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OGRN (Primary State Registration Nu
Page 181 and 182:
Organization that assigned credit r
Page 183 and 184:
8.3. Information about previous iss
Page 185 and 186:
the customs union) on the level of
Page 187 and 188:
At the estimation of expenses relat
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1) Tax on incomes paid out to taxpa
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the shareholders owning personal ac
Page 193 and 194:
Date of listing of persons, who hav
Page 195:
specified term (date) of payment of
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