PJSC Magnitogorsk Iron & Steel
Works ("MMK", or "the Group") (MOEX: MAGN)
announces MMK Board of Directors decisions, which were adopted on 25
April 2025.
The Board of Directors (“the
Board”) recommended to the Annual General Meeting of Shareholders
(“the AGM”) not to pay dividends for 2024.
The Board
agreed to hold the AGM on 30 May 2025 and made following decisions,
among others:
To hold the AGM in person and combine it with
absentee voting;
To set the deadline for receipt of voting
ballots on 28 May 2025;
To approve 6 May 2025 (at the close of
business) as the cut-off date for inclusion in the shareholder
register for the AGM;
Place of the AGM: 91 Kirov St., Magnitogorsk,
MMK's Central Laboratory;
Postal address for delivery of completed
ballots: Office 20, 6 Gertsen Street, Magnitogorsk, 455008, Branch
of STATUS Registrar;
The e-mail address to which the persons
entitled to participate at the AGM can send their completed voting
ballots: shareholder@mmk.ru;
The website address where the electronic form
of the voting ballot can be completed: https://online.rostatus.ru/.
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