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Novolipetsk Steel

April 28, 2017

NLMK Board approves AGM agenda

The Board of Directors of NLMK Group, an international steel company with operations in Russia, the EU and the USA, held a meeting on 28 April 2017 during which the agenda for the Annual General Shareholder Meeting (AGM), which will be held on 2 June 2017, was approved.

The list of persons entitled to participate at the AGM will be based on the NLMK Shareholder Register as of 8 May 2017.

NLMK AGM agenda approved by the Board of Directors on 28 April 2017:

  • Approval of NLMK's 2016 annual report.
  • Approval of annual accounting (financial) statements, including financial statements for FY2016.
  • Approval of NLMK’s profit distribution (including declaration of dividends) for FY2016.
  • Approval of payment (declaration) of dividends for Q1 2017.
  • Election of NLMK’s Board of Directors.
  • Election of NLMK’s President (Chairman of the Management Board).
  • Election of NLMK’s Internal Audit Commission.
  • Approval of remuneration payment to NLMK’s Board Members.
  • Approval of NLMK’s Auditor.

 

 

 

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