PJSC
Magnitogorsk Iron & Steel Works ("MMK", or "the
Group") (MOEX: MAGN) announces that the Annual General Meeting
of Shareholders (the “AGM”) was held in absentia on 30 May 2024.
The AGM approved the payment of dividends for 2023.
Based
on the results of FY 2023, dividends will be paid in the amount of
RUB 2.752 (incl. tax) per share.
The FY 2023 dividend record
date was determined as 10 June 2024.
The shareholders also
approved:
The
Annual report and financial statements for 2023;
AO
“Business Solutions and Technologies” as MMK’s auditor;
Remuneration
and compensation paid to members of the Board of Directors during
their performance of duties in 2024-2025.
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