At the Extraordinary General Shareholder Meeting (EGM) held on December 22, NLMK shareholders approved payment of Q3 2017 dividends of RUB 5.13 per share.
The date upon which the shareholders entitled to dividends would be determined was set as January 9, 2018.
January-September 2017 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 April 10, 2014. (NLMK/Ukrainian metal)