OREANDA-NEWS. May 7, 2010. The Board of Directors voted to call EuroChem’s annual general meeting (AGM). The AGM will take place on 25 June 2010 at the company’s office at the following address: 53 ulitsa Dubininskaya, bldg. 6, Moscow.

The list of shareholders entitled to attend will be compiled on 12 May 2010.

The Board of Directors approved the following agenda for the AGM:

1.    Defining the procedures for convening an AGM.

2.    Approval of EuroChem’s 2009 Annual Report.

3.    Approval of the annual accounting reports, including EuroChem's 2009 P&L and allocation of EuroChem's 2009 profits.

4.    Election of the members of EuroChem Board of Directors.

5.    Election of the members of EuroChem Revision Commission.

6.    Appointment of EuroChem’s independent auditor.

The Board also identified the list of papers that will be provided to shareholders in preparation for the EuroChem AGM. The full text of the Board’s recommendation on agenda items is included in the set of meeting documents that shareholders will receive.