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Novolipetsk Steel

December 22, 2017

NLMK shareholders approve 3Q 2017 dividends and adopt revised versions of statutory documents

At the Extraordinary General Shareholder Meeting (EGM) held on 22nd December, NLMK shareholders approved payment of 3Q’17 dividends of RUB 5.13 per share.

The date upon which the shareholders entitled to 3Q’17 dividends will be determined was set as 9th January 2018.

9M’17 dividends will amount to RUB 10.68 per share.

At the meeting, the Group’s shareholders also adopted revised versions of the Company’s statutory documents, namely the NLMK Charter, Regulations on the General Shareholders’ Meeting and Regulations on the Board of Directors.

The revised versions are in line with the amendments introduced to corporate legislation. They also take into account the provisions of the Corporate Governance Code recommended by the Bank of Russia on 10th April 2014.

 

 

 

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