At the Annual General Shareholders’ Meeting (AGM) held on June 8 in Lipetsk, NLMK shareholders voted to confirm Grigory Fedorishin as the Group’s President and Chief Executive Officer; and to elect a new Board of Directors, with a majority of independent directors (five seats out of nine).
Nine members of the Board of Directors were elected: Vladimir Lisin, Oleg Bagrin, Nikolai Gagarin, Thomas Veraszto (independent director), Helmut Wieser (independent director), Karen Sarkisov, Stanislav Shekshnia (independent director), Benedict Sciortino (independent director) and Marjan Oudeman (independent director).
The shareholders also approved the company’s 2017 Annual Report and Annual Financial Statements.
Shareholders approved the payment of remuneration to members of NLMK’s Board of Directors; elected members of the Internal Audit Commission, and approved the Auditor. (NLMK/Ukrainian metal)