At the Extraordinary General Shareholders’ Meeting (EGM) held on December 21, NLMK shareholders approved the payment of Q3 dividends of 6.04 rubles per share.
The date upon which the shareholders entitled to Q3 dividends would be determined was set as January 9, 2019.
January-September dividends will amount to 17.01 rubles per share.
The Shareholders’ Meeting also approved revised corporate documents (NLMK Charter, Regulations on NLMK’s General Shareholders’ Meeting, Regulations on NLMK’s Board of Directors, Regulations on NLMK’s Management Board, and Regulations on Remuneration of Members of NLMK’s Board of Directors). Regulations on NLMK’s Internal Audit Commission and Regulations on Remuneration and Compensation of Members of NLMK’s Internal Audit Commission were recognized as null and void, and the powers of members of the Internal Audit Commission were terminated.
The new versions of corporate documents have been brought in line with the requirements of amendments to corporate legislations, and take into account the development of the corporate risk management and internal control system at the company. (NLMK/Ukrainian metal)
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