At a meeting held on March 5, directors of NLMK Group, an international steel company with assets in Russia, the USA and the EU, resolved to convene the Annual General Shareholders’ Meeting on June 8.
The Board suggested the shareholders elect Grigory Fedorishin as President (Chairman of the Management Board) of the company.
NLMK shareholders nominated eight existing members of the Board: Oleg Bagrin, NLMK Group’s President (Chairman of the Management Board), Thomas Veraszto, Helmut Wieser, Nikolai Gagarin, Vladimir Lisin, Karen Sarkisov, Stanislav Shekshnia and Benedict Sciortino
The Board also suggested the shareholders elect an Internal Audit Committee of 5 members.
The list of persons entitled to participate at the AGM will be compiled on the basis of the NLMK Shareholder Register as of May 14. (NLMK/Ukrainian metal)