Moscow, Russia – May 20,
2022 – Mechel PAO (NYSE: MTL, MOEX: MTLR), a leading Russian mining
and metals company, announces the decisions made by its Board of
Directors at a meeting held on May 20, 2022.
The Board of Directors made the following
decisions:
The annual general meeting of shareholders
will be held on June 30, 2022 by absentee balloting.
The list of persons entitled to take part in
the annual general shareholder meeting will be made based on the
data in the Mechel PAO Shareholders’ Register as of June 6, 2022.
Filled vote bulletins may be mailed to
125167, Moscow, Krasnoarmeiskaya St, 1, Mechel PAO.
Bulletins in electronic form may be filled at
the following Internet address: https://lk.rrost.ru.
***
Mechel PAO
Ekaterina Videman
Tel: + 7
495 221 88 88
ekaterina.videman@mechel.com
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