The Board of Directors of NLMK Group, an international steel company with operations in Russia, the EU and the USA, held a meeting on April 28, during which the agenda for the Annual General Shareholder Meeting (AGM) to be held on June 2, was approved.
The list of persons entitled to participate at the AGM will be based on the NLMK Shareholder Register as of May 8.
NLMK AGM agenda approved by the Board of Directors on April 28: 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. (NLMK/Ukrainian metal)