At a meeting held on 24 May 2022, the Board of Directors of NLMK
Group resolved to convene its Annual General Meeting of Shareholders
by absentee ballot on 30 June 2022. The list of persons eligible to
participate in the AGM will be settled based on the Shareholder
Register as on 6 June 2022.
Proposals on agenda items for the upcoming AGM and
on candidates to the company's governing bodies will be accepted
until 3 June 2022 inclusive (the message can be found at the link).
About NLMK Group
NLMK Group is the largest steelmaker in Russia and
one of the most efficient in the world.
NLMK Group’s steel products are used in various
industries, from construction and machine building to the
manufacturing of power-generation equipment and offshore wind
NLMK operates production facilities in Russia,
Europe, and the United States. The Company’s steel production
capacity exceeds 18 million tonnes per year.
NLMK’s ordinary shares with a 20.7% free-float
are traded on the Moscow Stock Exchange (ticker “NLMK”) and its
global depositary shares are traded on the London Stock Exchange
(ticker “NLMK:LI”). The share capital of the Company is divided
into 5,993,227,240 shares with a par value of RUB1. For more details
on NLMK shareholder capital, please follow the link.