Moscow, Russia – July 3,
2023 – Mechel PAO (MOEX: MTLR), a leading Russian mining and metals
company, announces the decisions made by the annual general meeting
of shareholders held on June 30 by correspondence.
A quorum for decision-making was present for all
issues on the agenda.
The shareholders, in particular, approved the
following decisions:
- Not to declare and not to pay dividends on
Mechel PAO's ordinary and preferred shares.
- To approve Mechel PAO's revised Charter.
- To approve the revised Bylaw on Mechel PAO's
General Meeting of Shareholders.
- To approve Energy Consulting AO as Mechel PAO’s
auditor.
In addition, the shareholders elected a new Board
of Directors consisting of nine members, including five independent
directors.
***
Mechel PAO
Ekaterina Videman
Tel: + 7
495 221 88 88
ekaterina.videman@mechel.com
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