At NLMK Groupís Annual General Meeting of Shareholders held on 30
June 2022, NLMK shareholders resolved not to pay FY2021 dividends,
following the recommendation of the Board of Directors.
Shareholders approved NLMK Groupís Annual Report
and Financial Statements for 2021, elected the Board of Directors and
reaffirmed the authority of the incumbent President/CEO of the
Company. Shareholders also approved the payment of remuneration to
members of the Board of Directors and approved the external auditor.